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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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Best way to search using Passport numbers

Anonymous, Thailand, on Wednesday 17 September 2014

Hi EveryoneI am reasonably new to this site and have been recommended to use.In essence, we are a company offering finance to Foreigners in ..

Third party settlement payments (Motor Finance)

Anonymous, United Kingdom, on Tuesday 16 September 2014

I am currently working on a review of internal procedures within my organisation. One recommendation which I have made, which has been ..

customer due diligence

Anonymous, United Kingdom, on Tuesday 16 September 2014

Hi am at my wits ends trying to get information on certain individual who has opened and account with our Bank, customer is a foreign, and h..