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Speaker

Claus Christensen

Claus Christensen
Speaker

Claus Christensen

CEO & Co-Founder

Know Your Customer Limited

Speaking at

Wednesday 23 April, 14:30 - 14:50

AI Arms Race: Criminals vs. Banks in Money Laundering Battle

Biography

Claus Christensen is the CEO & Co-Founder of Know Your Customer, an award-winning RegTech company with offices and clients in APAC and Europe.

In 2022, the company won second prize at the SFF Global Fintech Awards in the ASEAN category. Claus combines his technical expertise with eloquence as a speaker and industry expert. He contributes to leading publications, including Finextra and Fintech Futures, and is recognised in the anti-money laundering and financial regulation sectors.

Claus also serves as a senior lecturer for the Centre for Finance, Technology and Entrepreneurship (CFTE)’s RegTech Course. Additionally, he hosts RegTalks, a podcast featuring over 30 episodes with global experts on RegTech trends. He has spoken at major conferences, including Hong Kong Fintech Week and Money 20/20 Europe in both 2023 and 2024.