HKMA & Deloitte Release AML/CFT RegTech Report
In January 2021, the Hong Kong Monetary Authority (HKMA) and Deloitte released a new report…
Claus ChristensenJanuary 25, 2021
Seven Hong Kong bankers arrested on money laundering charges
The South China Morning Post has reported that seven Hong Kong bankers were arrested on…
Claus ChristensenJanuary 21, 2021
Swedish banks & the police formalise new AML information sharing pact
As reported in Finextra, Sweden's five largest banks and the local police have formalised an…
Claus ChristensenJanuary 19, 2021
New U.S. AML Legislation Requires Beneficial Ownership Filings
During the last stretch of 2020, the United States' House of Representatives and the Senate…
Claus ChristensenJanuary 6, 2021
Know Your Customer wins “BEST SOLUTION – CUSTOMER ONBOARDING”
We are delighted to announce that Know Your Customer is the winner of “Best Solution…
Know Your CustomerDecember 16, 2020
Know Your Customer partners with Refinitiv
Know Your Customer partners with Refinitiv to add World-Check data in end-to-end AML and KYC…
Know Your CustomerDecember 9, 2020