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

Step Logo

ICA Logo

 

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...

Follow kyc360° on TwitterTwitter Feed

Latest from the Forum

Payments to third parties by a Jersey TCB

Gail, Jersey, 1 Hour ago

Hi - you will still need to ID and VOA for all parties who are acting on behalf of the customer.  Hope this helps.

Payments to third parties by a Jersey TCB

Anonymous, United Kingdom, 2 Hours ago

What CDD/KYC steps is a Jersey TCB required to undertake to meet the AML/CFT handbook when making payments to third parties as trustees/dire..

Cyprus regulator publishing TCSP compliance officer details

Anonymous, Gibraltar, on Thursday 14 August 2014

CySec, the regulator for trust and corporate service providers in Cyprus are now publishing the name and contact details of a firm’s c..