Welcome to KYC360°

Welcome to the KYC360° Anti-Money Laundering Community

Access weekly updates, hot topics, articles, videos, interact in our forum, perform due diligence searches in RiskScreen, our targeted internet search tool and check out country risk data, legislation and guidance in KYC360's Factbook. Sign up now and access all our services for FREE.

 

Join the KYC360° Community

Join other financial services professionals to access free tools and receive our weekly newsletter.

Our Supporters

BB Logo

Step Logo

ICA Logo

 

KYC360° Hot Topics

Event: Supply Chain Corruption: Know Your Weakest Link

Supply Chain Corruption: Know Your Weakest Link

17 June 2013

With complex supply chains it is always difficult to keep tabs on every root and every branch. But recent research from Ernst & Young shows...

Event: Heightened Scrutiny for US Contractor and Subcontractor Labor Practices

Heightened Scrutiny for US Contractor and Subcontractor Labor Practices

12 June 2013

International money laundering facilitates numerous illicit activities including human trafficking, which is considered to be one of the fa...

Event: Human Trafficking: A Low Risk / High Reward Crime

Human Trafficking: A Low Risk / High Reward Crime

10 June 2013

Considered to be one of the fastest growing criminal industries in the world, Jantine Werdmuller of Stop the Traffik explains why disruptin...

Latest from the Forum

CLIENT TRANSACTIONS - Compliance's role?

Anonymous, Saint Lucia, on Monday 17 June 2013

To answer Anonymous from UK, the transactions are further signed off further by a supervisor or manager, but i wanted feedback as it relates..

KYC on Chinese nationals

Anonymous, Saint Lucia, on Friday 14 June 2013

I have come across KYC/DD docs for chinese nationals and yes, they seem to have utilites in the landlord's name and depending on what type o..

CLIENT TRANSACTIONS - Compliance's role?

Anonymous, United Kingdom, on Friday 14 June 2013

I would like to ask you how the 'four eyes' is achieved if they are not signed off by a senior member of staff, usually, a director, or, the..

Search Site

Recent Search Terms