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