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KYC Portal CLM helps firms tackle global KYC shift

As financial crime becomes increasingly borderless, the regulatory world is following suit. In 2025, Know Your Customer (KYC) regulations are no longer evolving in isolation. From the UK and EU to Singapore and the UAE, there is a growing convergence in compliance expectations, regulatory standards, and enforcement approaches. This shift towards harmonisation is redefining the global compliance landscape—presenting both risks and opportunities f…
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regtechanalyst.com broke the news in on Tuesday, July 15, 2025.
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