Welcome to the KYC360° Forums
We encourage you to ask any questions, make observations and exchange ideas and information. It's easy, too - try starting or joining a conversation. Please share your own expertise by participating regularly in the forums.
| Forum | Discussions | Posts | Last Post Info |
|---|---|---|---|
|
Announcements
Keep track of our development and industry initiatives here. Share your thoughts with us and prompt new ideas for product evolution. |
21 | 52 |
3 months ago.
In: Revised FATF Recommendations By: Anonymous, United States of America |
|
Ask the Experts
Share your ideas on being a super compliance sleuth and read tips and tricks on refining your searches and hone your detective skills. |
166 | 521 |
2 days ago.
In: Beneficial Owners By: Anonymous, Jersey |
| Risk Based Approach | 8 | 32 |
21 days ago.
In: Internet Banking By: Anonymous, Mauritius |
|
Compliance Chat
Share your experiences, break out from your routine or share a joke here. |
61 | 287 |
7 days ago.
In: Supervision of Trust Act(WTT) By: Anonymous, India |
| Customer Due Diligence | 104 | 390 |
4 days ago.
In: CDD on shareholders of Jersey co By: Anonymous, Jersey |
|
PEP's
Discussion on the hot topic of Politically Exposed People. |
20 | 99 |
21 days ago.
In: Ex -spouse of king By: Anonymous, Ireland |
| Sanctions | 18 | 53 |
3 months ago.
In: Myanmar / Burma By: Naomi Cohen, Jersey |
| SAR Reporting | 8 | 42 |
About 1 year ago.
In: Internal Report Acknowledgement By: Keith Hood, Jersey |
| US Extra-territoriality | 6 | 20 |
About 1 year ago.
In: US PATRIOT ACT By: Anonymous, Jersey |
| Consent Issues | 4 | 10 |
About 1 year ago.
In: Transactions for reported customers By: Anonymous, United Kingdom |
| Intermediary & Introduced Business | 4 | 16 |
23 days ago.
In: Bulk Account Opening By: Anonymous, United Kingdom |