ArticlesAuthor Claushong-kongIndustry 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
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 HomepagePodcastRegtalks Podcast #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
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 HomepagePodcastRegtalks Podcast #18 – 2022 Trends Special For the last episode of the year, we look back at the key industry trends,…Maggie MasperoDecember 21, 2021
Author MargheritaNewsNews 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
ArticlesAuthor ClausIndustry Newskyc-aml Global AML Fines Continue to Surge in 2021 The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…Claus ChristensenAugust 23, 2021
ArticlesAuthor ClausIndustry Newskyc-aml Amendments to FATF’s Recommendation 24 on Beneficial Ownership Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…Claus ChristensenAugust 12, 2021
ArticlesAuthor Claushong-kongIndustry News HKMA launches RegTech Adoption Practice Guide series On 17 June 2021, the Hong Kong Monetary Authority (HKMA) launched a new Regtech Adoption…Claus ChristensenJune 21, 2021
ArticlesAuthor ClauseuropeIndustry NewsReal Estate MONEYVAL reviews focus on non-financial sectors Regulatory focus on money laundering in non-financial sectors has increased steadily over the past few…Claus ChristensenMay 24, 2021