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KYC360° Hot Topics

Event: Has the FCA gone soft on the banks?

Has the FCA gone soft on the banks?

29 January 2016

Financial crime specialist Stephen Platt considers recent developments at the UK's conduct regulator

Event: Swiss Authorities to Review Suspicious Cases of Financial Activity Linked to FIFA 2018 and 2022 World Cups

Swiss Authorities to Review Suspicious Cases of Financial Activity Linked to FIFA 2018 and 2022 World Cups

4 January 2016

Swiss Authorities have publicly announced that they will be reviewing 133 reports of suspicious financial activity that could be linked to ...

Event: AML and De-risking: How to Square the Circle

AML and De-risking: How to Square the Circle

5 November 2015

How can banks de-risk without derailing the fight against financial crime?

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Latest from the Forum

AML Business Risk Assessment

Rossa, Guernsey, on Monday 8 February 2016

what are your top 3 AML biggest risks within the Fund Industry - go!

Sanction Screen Company Client

Anonymous, United Kingdom, on Thursday 4 February 2016

Hi AllWonder if someone could help with a relatively simple query. In terms of non-personal clients (i.e. companies), what individuals show ..

SOF & SOW for embassies

Anonymous, United Kingdom, on Thursday 4 February 2016

Hi All, I am trying to establish how embassies amass it's source of funds and source of wealth of. Can anyone point me in the right directio..