ArticlesAuthor ClausIndustry News HKMA launches 6th Regtech Adoption Practice Guide As part of its two-year roadmap to promote RegTech adoption in Hong Kong, the Hong…Claus ChristensenMay 12, 2022
ArticlesAuthor ClausIndustry News FATF Report: Countries’ State of Compliance As an inter-governmental body established by more than 200 countries and jurisdictions, the Financial Action…Claus ChristensenApril 26, 2022
ArticlesAuthor ClausBankingIndustry News AML and KYC Implications of New Sanctions on Russia Over the past few days, Western countries have responded to the attack on Ukraine by…Claus ChristensenMarch 1, 2022
Case StudiesLatest from the world of KYCNews Page CASE STUDY: ConnectPay ConnectPay is one of the fastest-growing Electronic Money Institutions (EMI) in Lithuania, providing banking services…Maggie MasperoFebruary 23, 2022
Corporate ServicesNews PageWhite Papers PRACTICAL GUIDE: Client onboarding digitisation End-to-end digitisation is a priority financial institutions can’t afford to postpone any longer. The world…Maggie MasperoFebruary 13, 2022
Author MargheritaFeatured on HomepagePodcast #19 – RegTalks with Oonagh van den Berg Join us as we sit down with award-winning compliance expert Oonagh van den Berg to…Maggie MasperoJanuary 26, 2022
ArticlesAuthor ClausIndustry News Cayman to be included in EU AML list The Cayman Islands is going to be included on the European Union’s list of high-risk…Claus ChristensenJanuary 24, 2022
Featured on HomepageWhite Papers WHITE PAPER: The Future of KYC Compliance The world of KYC compliance is currently at a turning point. In 2020, a series…Maggie MasperoJanuary 15, 2022
Author MargheritaFeatured on HomepagePodcast #18 – 2022 Trends Special For the last episode of the year, we look back at the key industry trends,…Maggie MasperoDecember 21, 2021
Author MargheritaNews PagePress Releases Know Your Customer Wins Two RegTech Insight Awards We are delighted to announce that Know Your Customer is the winner in two categories…Maggie MasperoOctober 28, 2021