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: February 2015 FATF Plenary Outcomes

February 2015 FATF Plenary Outcomes

2 March 2015

Between 25-27 February 2015 the FATF Plenary meeting was held in Paris under the Australian Presidency.

Event: New York Regulator's Speech Contains New AML Proposals

New York Regulator's Speech Contains New AML Proposals

26 February 2015

Benjamin Lawsky, head of the NYDFS, yesterday gave a speech on: “Financial Federalism: The Catalytic Role of State Regulators in a Post-Fin...

Event: UK launches Joint Money Laundering Intelligence Taskforce

UK launches Joint Money Laundering Intelligence Taskforce

25 February 2015

On 25 February 2015 the UK launched the Joint Money Laundering Intelligence Taskforce.

Follow kyc360° on TwitterTwitter Feed

Latest from the Forum

Oman, Botswana and Zambia

Anonymous, Jersey, on Wednesday 4 March 2015

The starting point has got to be that these clients should initially be treated as high risk, and then the risk downgraded if there are very..

High Cash Turnover Businesses

Jayashsmi, United Kingdom, on Wednesday 4 March 2015

Hi All,When conducting KYC on Legal Entities, there seems to be a grey area regarding what constitutes as a "High Cash Turnover" b..

Oman, Botswana and Zambia

Anonymous, Jersey, on Friday 20 February 2015

This approach seems very generalistic. For example Botswana scores higher than a lot of equivalent jurisdictions such as Portugal, Spain, Ma..