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    Author MargheritaFeatured on HomepagePodcastRegtalks Podcast
    January 26, 2022

    #19 – RegTalks with Oonagh van den Berg

    Join us as we sit down with award-winning compliance expert Oonagh van den Berg to recount the key turning points in her exciting career, identify the top skills any compliance…
    Featured on HomepageWhite Papers
    January 15, 2022

    WHITE PAPER: The Future of KYC Compliance

    The world of KYC compliance is currently at a turning point. In 2020, a series of trends that had been in the making for years, combined with the unprecedented circumstances…
    Author MargheritaFeatured on HomepagePodcastRegtalks Podcast
    December 21, 2021

    #18 – 2022 Trends Special

    For the last episode of the year, we look back at the key industry trends, regulatory updates and best practices that we have explored on the RegTalks podcast in 2021…
    Author MargheritaFeatured on HomepageNewsPress Releases
    December 9, 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 solution Hong Kong, Singapore & Dublin, 9 December 2020 – Award-winning RegTech provider Know Your…