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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

Temporary Appointment of MLRO in Jersey

Anonymous, Jersey, on Friday 17 October 2014

My advice is to be pro active with the JFSC and notify them. They will prefer this open approach.

customer due diligence

tafua, United Kingdom, on Wednesday 15 October 2014

thank u to the the above for your kind assistance 

Temporary Appointment of MLRO in Jersey

Anonymous, Jersey, on Wednesday 15 October 2014

Does the above apply if a Deputy MLRO is appointed?