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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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Latest from the Forum

4 simple approaches to increase how much you save

bethgreene, United States of America, on Saturday 15 November 2014

Watching savings account balances decrease can be a frustrating experience. Taking just a few extra minutes every couple of days, though, ca..

Commercially Exposed Persons (CEP)

Anonymous, Guernsey, on Tuesday 11 November 2014

an individual who may be regarded as a commercially exposed person because of his or her position as a senior executive of a well known comm..

Commercially Exposed Persons (CEP)

Anonymous, Guernsey, on Tuesday 11 November 2014

CEP mean Commercially exposed person can be exposed to insider dealing, a term used from my experience in the CI. my friend above from Switz..

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