Explore Categorisation, Financial Institutions,
Regtechs, KYC/AML, Regulations and much more!
Ask the Expert: Gary Youinou, Managing Director, KnowYourCountry Limited
Tell us about yourself and your organisation Back in 2006, after many years working in the offshore finance industry, and experiencing the massive changes in compliance and risk assessment that came into force in the late 90s and early 2000s, I decided to establish a research tool based on country AML risk. Initially, the focus…
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Meet Agnieszka Noworól, Customer Success Director, Muinmos
Agnieszka Noworól, former Head of KYC and Onboarding Solutions at IG, joined Muinmos as Customer Success Director in December. Here she shares her views about life at Muinmos. What is your initial impression of working at Muinmos? I only joined Muinmos at the start of December but I already feel at home. I really love…
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Jens Woeste Joins Muinmos as Commercial Director
Jens Woeste has joined Danish RegTech firm, Muinmos as Commercial Director. His appointment is fuelled by increasing demand for Muinmos’ complete, automated client onboarding solution which has resulted in an organisational restructure. Michael Thirer, Commercial Director at Muinmos since March 2021, has moved into the newly created role of Legal, Governance and Regulatory Affairs Director.…
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Muinmos Selected for Prestigious RegTech 100 List for Sixth Consecutive Year
Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech 100 list for the sixth consecutive year. The 2023 list, announced today, reveals the heavy hitters transforming the regulatory technology sector. The list, now in its sixth year, comprises of the most pioneering businesses in regulatory technology, who…
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Agnieszka Noworól Joins Muinmos as Customer Success Director
Agnieszka Noworól, former Head of KYC and Onboarding Solutions at IG, is joining Danish RegTech firm, Muinmos as Customer Success Director and a member of the Management Team. Agnieszka has extensive experience in KYC and onboarding solutions, strong leadership skills and a passion for innovation and digital transformation. She spent over six years at IG…
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Ask The Expert: Peter Halloway-Churchill
Please tell us about your background and current role Over the last 30 years, I have built and run a number of regulated firms in the financial services sector and worked in London, USA, France and the Middle East. 7 years ago I founded HallowayChurchill Ltd, a London-headquartered consultancy, specialising in compliant business and risk…
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