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KYC360° Hot Topics

Event: Isle of Man Introduces Revised AML/CFT Code

Isle of Man Introduces Revised AML/CFT Code

7 April 2015

The Isle of Man's revised Anti-Money Laundering and Countering the Financing of Terrorism Code 2015 came into force on 1 April 2015.

Event: FATF Private Sector Consultative Forum

FATF Private Sector Consultative Forum

1 April 2015

On 26 to 27 March 2015 the FATF held a meeting of the Private Sector Consultative Forum in Brussels, Belgium.

Event: FCA Publishes 2015/2016 Business Plan

FCA Publishes 2015/2016 Business Plan

24 March 2015

On 24 March 2015 the UK's Financial Conduct Authority published its 2015-2016 Business Plan.

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Anonymous, Jersey, 9 Hours ago

What’s the general consensus on doing business with individuals based in this jurisdiction (apart from the obvious i.e. sanctions and ..

Help! Brand new to AML and needing to hire talent for Citi Banamex USA

Anonymous, United States of America, on Tuesday 28 April 2015

Hi Julie,The FCPA Blog has a job board - http://www.fcpablog.com/#Also consider ACAMS - http://www.acams.org/Jo

Reliance on UK PSC Register

GC_Scotland, United Kingdom, on Monday 27 April 2015

 As Emilia says this is now law. I did a little additional digging and have written a short LinkedIn piece which updates my own thinkin..

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