Posts By Claus Christensen, Know Your Customer Ltd
-
4.1KThe Future of AML Auditing is Increasingly Digital
Claus Christensen, Know Your Customer Ltd April 4, 2022A shift to digital-first AML auditing and more open communications will improve efficiency and effectiveness for regulators and regulated entities alike, writes Claus Christensen.
-
2.4KThe Role of Digital ID in Advancing CBDC Initiatives
Claus Christensen, Know Your Customer Ltd August 24, 2021The presence of digital ID infrastructure can influence the design and roll-out of CBDC initiatives, writes Claus Christensen.
-
1.1KFighting TBML to Sustain a Post-pandemic Recovery in APAC
Claus Christensen, Know Your Customer Ltd January 28, 2021As we inaugurate the next phase of international trade, the FATF is pushing trade-based money laundering to the top of the international community’s agenda, says Claus Christensen at Know Your Customer.
-
18.2K
The Four e-KYC Models Around the World
Claus Christensen, Know Your Customer Ltd April 5, 2020Claus 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.
-
5.8KThe Rise of Digital Banks in Asia Raises Compliance Questions
Claus Christensen, Know Your Customer Ltd July 16, 2019The 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.
-
2.9KThe Need for a Cross-Sector & Cross-Jurisdictional AML Regime
Claus Christensen, Know Your Customer Ltd May 16, 2019It'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.
-
3.4KAML Beyond Banking: The Increasing Scope of Global AML Regulation
Claus Christensen, Know Your Customer Ltd February 20, 2019Increased transparency in the banking sector has made other avenues for money laundering gain greater prominence, writes Claus Christensen at Know Your Customer Ltd.
-
1.9KOvercoming the Challenges of Cross-Jurisdictional Customer Onboarding
Claus Christensen, Know Your Customer Ltd November 28, 2018A digital-first approach to customer onboarding can protect companies from internal delays, customer dissatisfaction, hefty regulatory fines and reputational risk, says Claus Christensen.
-
2.7KEurope’s AMLD5 and its Impact on AML Regulations in Asia
Claus Christensen, Know Your Customer Ltd October 15, 2018While 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.
-
6.4K1The Use of Regulatory Sandboxes in Europe and Asia
Claus Christensen, Know Your Customer Ltd September 6, 2018Asia 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.
