HKMA encourages Remote Onboarding during COVID-19 crisis
In a letter published on 7 April 2020, Carmen Chu - Executive Director of the…
Claus ChristensenApril 10, 2020
The FATF encourages adoption of digital onboarding during the COVID-19 crisis
In an official statement released on April 1st, 2020, the president of the FATF (Financial…
Claus ChristensenApril 2, 2020
Know Your Customer’s Appointment of New Head of Sales APAC
Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head…
Know Your CustomerMarch 30, 2020
Hong Kong’s First Virtual Bank Begins Operations
According to a statement issued on March 24th, ZA Bank, a unit of China’s ZhongAn…
Claus ChristensenMarch 30, 2020
A busy Awards Season for Know Your Customer
As a team, we put a lot of work into building technology that helps our…
Know Your CustomerFebruary 25, 2020
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