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. |
20 | 51 |
9 days ago.
In: News of Interest By: Helen Lampitt, Isle of Man |
|
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. |
154 | 480 |
1 day ago.
In: Protected cell companies(PCC) By: Anonymous, Canada |
| Risk Based Approach | 7 | 31 |
1 day ago.
In: Closed Accounts By: Anonymous, Canada |
|
Compliance Chat
Share your experiences, break out from your routine or share a joke here. |
58 | 281 |
About 1 month ago.
In: Banking jurisdiction By: Tonya Day, United States of America |
| Customer Due Diligence | 93 | 352 |
About 7 hours ago.
In: Keeping track of ownership and shareholder percentage By: Anonymous, Mauritius |
|
PEP's
Discussion on the hot topic of Politically Exposed People. |
18 | 91 |
12 days ago.
In: PEP's and the Risk based aproach By: Anonymous, United Kingdom |
| Sanctions | 17 | 50 |
5 months ago.
In: Sanctions checking By: Anonymous, Jersey |
| SAR Reporting | 8 | 42 |
9 months ago.
In: Internal Report Acknowledgement By: Keith Hood, Jersey |
| US Extra-territoriality | 6 | 20 |
9 months 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 | 3 | 15 |
About 1 year ago.
In: Regulation of IFAs in Turkey By: Keith Hood, Jersey |