Welcome to KYC360°

Welcome to the KYC360° Anti-Money Laundering Community

Access weekly updates, hot topics, articles, videos, interact in our forum, perform due diligence searches in RiskScreen, our targeted internet search tool and check out country risk data in KYC360's Factbook. Sign up now and access all our services for FREE.

 

Join the KYC360° Community

Join other financial services professionals to access free tools and receive our weekly newsletter.

Our Supporters

Step Logo

ICA Logo

 

KYC360° Hot Topics

Event: Calls For Executives To Be Held Accountable For Bank Failings

Calls For Executives To Be Held Accountable For Bank Failings

28 May 2015

Commentators call for executives to be held accountable after five major banks plead guilty to felony charges in the US for FX/LIBOR riggin...

Event: How banks went from ‘too big to fail’ to ‘too big to nail’

How banks went from ‘too big to fail’ to ‘too big to nail’

26 May 2015

In a 25 May 2015 article published in the Irish Times, Stephen Platt discusses the latest forex rigging fines and the personal liability of...

Event: 4th Anti-Money Laundering Directive Endorsed by EU Parliament

4th Anti-Money Laundering Directive Endorsed by EU Parliament

21 May 2015

On 20 May 2015 the European Parliament endorsed a new AML directive.

Follow kyc360° on TwitterTwitter Feed

Latest from the Forum

AML training

Anonymous, United Kingdom, 1 Hour ago

Hi I am trying to complile a more advanced AML training Q&A session for Gibraltar. I would greatly appreciate some Q's for debate as I h..

Cash or Monetary Instruments in overseas mail

Anonymous, Bermuda, on Thursday 21 May 2015

Does anyone know what systems are in place in the UK to monitor cash or monetary instruments being sent or received from overseas in the mai..

Search Site

Recent Search Terms