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
FSB Report on the Use of SupTech & RegTech
The Financial Stability Board (FSB) - an international body that monitors and makes recommendations about…
Claus ChristensenOctober 14, 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
HKMA guidance on remote onboarding of corporate customers
On 24 September 2020, the Hong Kong Monetary Authority (HKMA) released new guidance on the…
Claus ChristensenSeptember 30, 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
MONEYVAL Report: Money laundering trends during the pandemic
Following the FATF paper on “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”…
Claus ChristensenSeptember 8, 2020