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Ultimate Beneficial Ownership Disclosure in the European Union (What You Need to Know) Jul 28, 2021
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We are now a Moody's Analytics company! Mar 01, 2022
The 6th Anti Money Laundering Directive (AMLD6): What You Need to Know Dec 03, 2020

Jackie Whiting

Jackie serves as Senior Content Manager at kompany where she leads the editorial and social media strategy for the brand, while also helping to define and execute the organisation's digital marketing initiatives. She has created content for brands across Europe and North America since 2012.
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29 Nov 2021
Monthly Roundups | 5 min read

November 2021 Monthly RegTech Roundup

The snow is falling outside our home offices here in Vienna and that m...

By Jackie Whiting
29 Oct 2021
Monthly Roundups | 5 min read

October 2021 Monthly RegTech Roundup

As we get ready to adjust our clocks here in Austria, it’s time to rec...

By Jackie Whiting
14 Oct 2021
UBO discovery kompany story pandora papers | 5 min read

Get Caught Up: The Pandora Papers (Everything You Need to Know)

By now everyone has heard (and is talking) about the latest bombshell ...

By Jackie Whiting
30 Sep 2021
Monthly Roundups | 5 min read

September 2021 Monthly RegTech Roundup

September has come and gone which means it’s time for another edition ...

By Jackie Whiting
31 Aug 2021
Monthly Roundups | 5 min read

August 2021 Monthly RegTech Roundup

The end of August means there is an entire month worth of news to catc...

By Jackie Whiting
30 Jul 2021
Monthly Roundups | 5 min read

July 2021 Monthly RegTech Roundup

For many organisations and industries, summertime can often mark a slo...

By Jackie Whiting
28 Jul 2021
anti money laundering UBO discovery kompany story | 5 min read

Ultimate Beneficial Ownership Disclosure in the European Union (What You Need to Know)

Throughout the European Union, member states have been subject to vari...

By Jackie Whiting
30 Jun 2021
Monthly Roundups | 6 min read

June 2021 Monthly RegTech Roundup

This past June has been a busy month in the world of regulatory compli...

By Jackie Whiting
17 Jun 2021
kompany news Press release | 2 min read

kompany partners with ClariLab to offer worldwide access to original commercial register data

Leading global RegTech kompany is now offering ClariLab's KYCnow platf...

By Jackie Whiting
31 May 2021
Monthly Roundups | 5 min read

May 2021 Monthly RegTech Roundup

As we approach the start of a new month, it’s time to shine the spotli...

By Jackie Whiting

Monthly Roundups ,

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