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KYC360° Hot Topics

Event: Through a Glass, Darkly: Global Transparency Initiatives in a post-2009 Crisis World

Through a Glass, Darkly: Global Transparency Initiatives in a post-2009 Crisis World

19 August 2014

Do we truly understand the world which we live in? Frank de Mita looks at the drive for global transparency initiatives and asks if they wi...

Event: New CDD Rules proposed by FinCEN

New CDD Rules proposed by FinCEN

12 August 2014

FinCEN has published proposals to expand customer due diligence requirements for financial institutions under Bank Secrecy Act regulations....

Event: Breaking Up Should Not Be Hard To Do

Breaking Up Should Not Be Hard To Do

4 August 2014

When it comes to terminating third-party relationships, the break up shouldn't be hard to do if it's been properly prepared for. Tom Fox re...

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Latest from the Forum

Suitable Certifiers

Anonymous, United Kingdom, on Thursday 18 December 2014

 I would say no - just because it is acceptable in another jurisdiction does not make it acceptable in yours. If they are officers of a..

Layers of Corporate Entities

Anonymous, Netherlands Antilles, on Thursday 11 December 2014

yes, the ultimate beneficial owner(s) must be established as well as the dircetors of all those companies in between and the beneficial owne..