WHITE PAPER: The Future of KYC Compliance
The world of KYC compliance is currently at a turning point. In 2020, a series…
Know Your CustomerJanuary 15, 2022
#18 – 2022 Trends Special
For the last episode of the year, we look back at the key industry trends,…
Know Your CustomerDecember 21, 2021
Know Your Customer Wins Two RegTech Insight Awards
We are delighted to announce that Know Your Customer is the winner in two categories…
Know Your CustomerOctober 28, 2021
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