Author MargheritaFeatured on HomepageNewsNews Page A busy Awards Season for Know Your Customer As a team, we put a lot of work into building technology that helps our…Maggie MasperoFebruary 25, 2020
ArticlesAuthor ClausIndustry Newskyc-aml The impact of new AML legislation on the art world Can the art world clean up its act? This is the question that Jan Dalley…Claus ChristensenFebruary 24, 2020
ArticlesAuthor ClausIndustry Newssingapore 20+ Applications for Digital Bank Licenses in Singapore Since first announcing its digital bank licence initiative in June 2019, the Monetary Authority of…Claus ChristensenJanuary 8, 2020
ArticlesAuthor ClausIndustry Newskyc-aml U.S. House votes to advance anti-money laundering bill On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…Claus ChristensenOctober 29, 2019
ArticlesAuthor ClausIndustry Newsmalta Proposed new regulations for company service providers in Malta The Malta Financial Services Authority has published a consultation document proposing more onerous regulations for…Claus ChristensenOctober 24, 2019
ArticlesAuthor ClausIndustry Newskyc-aml New survey focuses on law firms’ understanding of money laundering risks According to a new survey reported in The Times, as many as 50% of British…Claus ChristensenSeptember 11, 2019