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. |
12 | 36 |
17 days ago.
In: IMPORTANT ANNOUNCEMENT: Essential Maintenance, 13 July 2010 By: Naomi Cohen, Jersey |
|
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. |
58 | 179 |
1 day ago.
In: Industry Group Calls (AML/CTF) By: Anonymous, Jersey |
|
Compliance Chat
Share your experiences, break out from your routine or share a joke here. |
24 | 121 |
2 months ago.
In: Regultory/Compliance Risk Management By: Anonymous, Jersey |
| Sanctions | 11 | 35 |
25 days ago.
In: John Evans of Logica GPB discusses AML sanctions screening By: Jack Deacon, United Kingdom |
| SAR Reporting | 5 | 28 |
1 day ago.
In: SAR receipt By: CDWOS, Jersey |
|
PEP's
Discussion on the hot topic of Politically Exposed People. |
8 | 48 |
5 days ago.
In: Case study--- By: Anonymous, Jersey |
| Intermediary & Introduced Business | 3 | 15 |
3 months ago.
In: Regulation of IFAs in Turkey By: Keith Hood, Jersey |
| Risk Based Approach | 6 | 17 |
2 months ago.
In: What is the Risk Based Approach? By: Naomi Cohen, Jersey |
| Customer Due Diligence | 37 | 132 |
About 1 month ago.
In: FSA Regulated Entities By: Anonymous, Isle of Man |
| US Extra-territoriality | 5 | 11 |
4 months ago.
In: The “Foreign Account Tax Compliance Act” of 2009 By: Steve Watson, Isle of Man |
| Consent Issues | 3 | 6 |
6 months ago.
In: Unregulated collective investment schemes By: Anonymous, United Kingdom |