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KYC360° Hot Topics

Event: The Role of Women in Compliance: The Caribbean Experience

The Role of Women in Compliance: The Caribbean Experience

15 April 2014

Is there a predominance of women working in the compliance sector, and what attracts women to the industry? Cindy Sadaphal looks at the Car...

Event: The 90 Cent Solution: What is Your Tone At The Top?

The 90 Cent Solution: What is Your Tone At The Top?

7 April 2014

Where do we draw the line between active misconduct and a failure to monitor risk-taking? Tom Fox takes a look at the recent troubles at Ci...

Event: New Zealand's Anti-Corruption Scorecard: Ahead of the Game or Becoming Complacent?

New Zealand's Anti-Corruption Scorecard: Ahead of the Game or Becoming Complacent?

31 March 2014

Is New Zealand a shining example of a corruption-free society or is this an outdated, external perception not grounded in reality? Gary Hug...

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Latest from the Forum

Lombard loans and ML

cleogirl82, Bahamas, on Thursday 17 April 2014

Are you signed up to the ICA course. They have a lot of typologies. Also check out FATF site

Public body

Chioke Da Silva, United Kingdom, on Thursday 17 April 2014

Hi, here in the UK  - schools will be clasified simply as a Charity - i suspect this would also be the case in Irland.CDD sho..

Lombard loans and ML

Anonymous, Croatia, on Thursday 17 April 2014

Hello, I have a question in regard to the possibility of lombard loans abuse through the money laundering process? Is a kind of AML typolog..