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    Featured on HomepageKYC BlogKYC NewsLatest from the world of KYCNews Page
    August 31, 2021

    Know Your Customer and CRIF announce strategic investment and global partnership

    Hong Kong, Dublin & Bologna, 31 August 2021 – Leading banking credit information provider CRIF today announced a global commercial partnership with award-winning RegTech company Know Your Customer underpinned by…
    Maggie Maspero
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    Featured on HomepageIndustry NewsLatest from the world of KYCNews Page
    August 4, 2021

    EBA Guidance on the Role of AML Officers

    On 29 July 2021 the European Banking Authority (EBA) launched a public consultation on its newly proposed guidelines for the role, tasks and responsibilities of AML/CTF compliance officers. In its…
    Maggie Maspero
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    Featured on HomepageKYC BlogLatest from the world of KYCNews Page
    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…
    Maggie Maspero
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    Featured on HomepageKYC BlogNews Page
    October 28, 2020

    Hong Kong Fintech Week 2020

    For the third year in a row, Know Your Customer will be back at Hong Kong FinTech Week as part of the International Delegation organised by Enterprise Ireland. The 2020…
    Maggie Maspero
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