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Explore the wealth of content available at Muinmos! Discover valuable resources on Client Categorisation, Financial Institutions, Regtechs, KYC/AML, Regulations, and much more. Dive into our expert insights to enhance your understanding and stay informed in the financial landscape!

FCC50 Report by Chartis Research

Muinmos Recognized by Chartis as a Leading Financial Crime & Compliance Company in 2025

Muinmos has once again been recognized by Chartis Research as one of the top financial crime and…

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Edward Lane

Introducing Muinmos’ Newest Advisory Board Members – Edward Lane

We are delighted to welcome Edward Lane to the Muinmos Advisory Board. With nearly three decades of…

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Thomas Vollmer

Introducing Muinmos’ Newest Advisory Board Members – Thomas Vollmer

At Muinmos, we are committed to transforming the way financial institutions approach client onboarding. As part of…

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Michael Thirer

Michael Thirer Promoted to Chief Legal Officer at Muinmos

Michael Thirer has been promoted to Chief Legal Officer (CLO) at Muinmos and a member of the…

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Liz Hughes

Introducing Muinmos’ Newest Advisory Board Members – Liz Hughes

We are thrilled to welcome Liz Hughes to the Muinmos Advisory Board. With over 20 years of…

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Sander Daniels

Meet Muinmos’ Advisory Board: Sander Daniels (Chair)

We are excited to introduce Sander Daniels as the Chair of Muinmos’ Advisory Board. Based in Cape…

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The UK FCA’s “Risk Appetite” Has Just Changed – Willing to Take More Risk for Possible Growth

The UK FCA’s “Risk Appetite” Has Just Changed – Willing to Take More Risk for Possible Growth

The UK FCA dispatched a letter to the British PM, declaring “A New Approach to Ensure Regulators…

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Muinmos Advisory Board

Muinmos announces Advisory Board to drive significant growth

Muinmos has appointed four world-class industry leaders to its newly created Advisory Board to play a pivotal…

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Agile Regulation

Pizza, Pitstops and Agile Regulation

Abstract The very approach to financial regulation is changing these very days. Fast-paced, wide-scale disruptive technologies such…

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Richard Elston, CMC

Ask the Expert: Richard Elston, Group Head of Institutional at CMC Markets

Richard Elston has worked in the financial services industry for 30 years. He joined CMC in 2015,…

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Muinmos

Correctly Categorising Clients is Key to Treating Customers Fairly

Ask the Expert: Emma Parry, Conduct Risk Senior Advisor Remonda Kirketerp-Moller, Founder and CEO, Muinmos and Emma Parry…

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Emil Kongelys Joins Muinmos from Finalto as CTO

6 April 2021 – Emil Kongelys, former Integration Team Lead at Finalto, has joined RegTech firm, Muinmos…

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Muinmos Partners With RHT Compliance Solutions In Singapore To Capitalise On Increasing Demand For Its Regulatory Onboarding Engine

31 March 2021 – Award-winning RegTech firm, Muinmos has partnered with RHT Compliance Solutions to capitalise on…

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Interview with Muinmos CEO, Remonda Kirketerp-Moller: Tightening Regulation Increases Need for RegTech Solutions

RegTech is the management of regulatory processes within the financial industry through technology. The main functions of…

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regtech-insight

Muinmos Shortlisted For RegTech Insight Award – Vote for Muinmos!

Muinmos has been shortlisted as Best AI Solution for Regulatory Compliance in the 2021 RegTech Insight Awards…

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What will the big RegTech trends of 2021 be?

As we say goodbye to 2020, it is time to look ahead to what 2021 will bring…

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FCA

UK FCA Issues a Statement on Regulatory Permissions

We are very excited and pleased to see the UK FCA issuing a statement on Regulatory Permissions…

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reverse solicitation

How UK and Third Country Financial Institutions Relying on the Reverse Solicitation Regime under MiFID II Can Service Clients in EU Member States

Are you a UK or Third Country financial institution relying on the Reverse Solicitation Regime under MiFID…

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finance-magnates

Get Ready for Brexit: Top 5 Tips for Financial Institutions

Financial institutions will need to remain compliant after Brexit. All passporting rights will be lost when the…

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Muinmos Selected for RegTech 100 List for 4th year

Published by LeapRate and Finance Magnates on 2 December 2020 For the fourth consecutive year, automated regulatory…

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Turn KYC Client Onboarding into a Competitive Advantage!

Download the Muinmos White Paper to accelerate client onboarding, improve compliance, and streamline Client Classification & Suitability Assessments.

Cover of the Muinmos whitepaper on transforming client onboarding into a competitive advantage, highlighting the importance of cross-border client classification and suitability & appropriateness assessments