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KYC360° Hot Topics

Event: Through a Glass, Darkly: Global Transparency Initiatives in a post-2009 Crisis World

Through a Glass, Darkly: Global Transparency Initiatives in a post-2009 Crisis World

19 August 2014

Do we truly understand the world which we live in? Frank de Mita looks at the drive for global transparency initiatives and asks if they wi...

Event: New CDD Rules proposed by FinCEN

New CDD Rules proposed by FinCEN

12 August 2014

FinCEN has published proposals to expand customer due diligence requirements for financial institutions under Bank Secrecy Act regulations....

Event: Breaking Up Should Not Be Hard To Do

Breaking Up Should Not Be Hard To Do

4 August 2014

When it comes to terminating third-party relationships, the break up shouldn't be hard to do if it's been properly prepared for. Tom Fox re...

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Latest from the Forum

state owned entity in connection to PEP

Anonymous, Hong Kong, on Sunday 25 January 2015

hi guys, Im just wondering when you opened accounts for a state owned company, and the UBO or director is PEP, should I need to classify the..

Approximately $5.9 billion spent on iPhone repairs since 2007, claims study

averyhoward, United States of America, on Friday 23 January 2015

Being stylish is an expensive habit. The cell phone preferred by the “hipper” in our midst is without doubt the iPhone and while..

Transition to banking/kyc

rainwomanrachel, United States of America, on Wednesday 21 January 2015

Hello! I live in the Seattle area and wish to transition careers to Banking and some day, specialize in KYC.  Does anyone have any..