Regulation Asia

Claus Christensen, Know Your Customer Ltd

Claus is CEO at Know Your Customer Limited, which provides a digital solution for quickly and accurately identifying and verifying companies and individuals prior to client on-boarding. Know Your Customer has offices in Hong Kong, Ireland, China and Singapore.

Posts By Claus Christensen, Know Your Customer Ltd

7.3K

AML / KYC
The Four e-KYC Models Around the World
Claus Christensen, Know Your Customer Ltd April 5, 2020
Claus Christensen at Know Your Customer Ltd identifies four e-KYC models in use across the world, but says that harmonisation and consolidation of these schemes is likely.
4.5K

AML / KYC
The Rise of Digital Banks in Asia Raises Compliance Questions
Claus Christensen, Know Your Customer Ltd July 16, 2019
The entrance of FinTech and BigTech firms into banking is forcing incumbents to adapt, but it should not come at a cost to compliance obligations, writes Claus Christensen at Know Your Customer Ltd.
2.2K

AML / KYC
The Need for a Cross-Sector & Cross-Jurisdictional AML Regime
Claus Christensen, Know Your Customer Ltd May 16, 2019
It's time to have a conversation about implementing real AML information sharing across organisations, sectors and jurisdictions, writes Claus Christensen at Know Your Customer Ltd.
2.7K

AML / KYC
AML Beyond Banking: The Increasing Scope of Global AML Regulation
Claus Christensen, Know Your Customer Ltd February 20, 2019
Increased transparency in the banking sector has made other avenues for money laundering gain greater prominence, writes Claus Christensen at Know Your Customer Ltd.
1.3K

AML / KYC
Overcoming the Challenges of Cross-Jurisdictional Customer Onboarding
Claus Christensen, Know Your Customer Ltd November 28, 2018
A digital-first approach to customer onboarding can protect companies from internal delays, customer dissatisfaction, hefty regulatory fines and reputational risk, says Claus Christensen.
2.0K

AML / KYC
Europe’s AMLD5 and its Impact on AML Regulations in Asia
Claus Christensen, Know Your Customer Ltd October 15, 2018
While AMLD5 confirms the EU’s leadership role in AML legislation, similar efforts have been seen in Asia, says Claus Christensen at Know Your Customer Ltd.
4.7K

Asia-Pacific
The Use of Regulatory Sandboxes in Europe and Asia
Claus Christensen, Know Your Customer Ltd September 6, 2018
Asia presents a unique mix of technological advancements and interconnected economic and regulatory systems, which makes it the perfect environment for rapid business growth for fintech/regtech companies with ambitious goals.