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. |
11 | 34 |
About 1 month ago.
In: Counter Terrorism Calendar 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. |
29 | 101 |
9 days ago.
In: Banruptcy By: Anonymous, Jersey |
|
Compliance Chat
Share your experiences, break out from your routine or share a joke here. |
18 | 98 |
3 days ago.
In: chargeable compliance By: Anon, Isle of Man |
| Sanctions | 7 | 19 |
About 1 month ago.
In: Ultimate beneficial owners By: Anonymous, Jersey |
| SAR Reporting | 2 | 10 |
About 1 month ago.
In: Police tactics By: Charles O'Sullivan, Jersey |
|
PEP's
Discussion on the hot topic of Politically Exposed People. |
6 | 37 |
19 days ago.
In: Honary Consuls - PEPs or Not? By: Jarion C Richardson, Bermuda |
| Intermediary & Introduced Business | 2 | 11 |
5 months ago.
In: Head Office as Intermediary By: Charles O'Sullivan, Jersey |
| Risk Based Approach | 4 | 10 |
8 months ago.
In: Operating companies By: Anonymous, Jersey |
| Customer Due Diligence | 27 | 86 |
3 days ago.
In: CDD on underlying SIPP clients By: Anonymous, Jersey |
| US Extra-territoriality | 5 | 11 |
2 days ago.
In: The “Foreign Account Tax Compliance Act” of 2009 By: Steve Watson, Isle of Man |
| Consent Issues | 3 | 6 |
About 1 month ago.
In: Unregulated collective investment schemes By: Anonymous, United Kingdom |