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KYC360° Hot Topics

Event: Transparency & Trust: UK Government Publishes Paper on Company Ownership

Transparency & Trust: UK Government Publishes Paper on Company Ownership

22 April 2014

The UK is pressing ahead with its plan for a publicly accessible central registry of beneficial ownership information for UK companies, a m...

Event: Ramping up Corruption Regulation

Ramping up Corruption Regulation

21 April 2014

What are the bribery and corruption risks companies doing business in Asia face over the next year? In this three-part series, FTI Consulti...

Event: The Role of Women in Compliance: The Caribbean Experience

The Role of Women in Compliance: The Caribbean Experience

15 April 2014

Is there a predominance of women working in the compliance sector, and what attracts women to the industry? Cindy Sadaphal looks at the Car...

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Latest from the Forum

Online AML checking tools

Anonymous, Hong Kong, on Wednesday 23 April 2014

 In case I'm mistaken - could you clarify what you mean by ID&V and D2C.Thanks!

Online AML checking tools

Anonymous, United Kingdom, on Tuesday 22 April 2014

Hi there,Can anyone recommend a good ID&V and AML tool to use for an online D2C business?? any pointers greatly appreciated!!

New Savings Account

cleogirl82, Bahamas, on Monday 21 April 2014

The minimum required documents as per your local regulatory guidelines must be present. Auditors will examine whether your are also adhering..