#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
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
#18 – 2022 Trends Special
For the last episode of the year, we look back at the key industry trends,…
Maggie MasperoDecember 21, 2021
Know Your Customer partners with Refinitiv
Know Your Customer partners with Refinitiv to add World-Check data in end-to-end AML and KYC…
Maggie MasperoDecember 9, 2020
Proposals to reform the UK’s Companies House
The UK Government has published its response to its consultation on reforms designed to enhance the role…
Claus ChristensenOctober 5, 2020
MAS Report on Effective AML/CFT Controls in Private Banking
On 4 September 2020, the Monetary Authority of Singapore (MAS) released a new report on…
Maggie MasperoSeptember 14, 2020