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
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
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
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
New RegTech Grant Scheme by MAS
To accelerate technology adoption in financial services, the Monetary Authority of Singapore (MAS) has committed…
Claus ChristensenMay 10, 2021
HKMA releases guidance on external data for AML
The Hong Kong Monetary Authority (HKMA) has released new guidance on how to use external…
Claus ChristensenApril 28, 2021