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KYC360° Hot Topics

Event: FATF/APG Study examines money laundering risks

FATF/APG Study examines money laundering risks

27 August 2015

As investors spooked by market turbulence make for safe havens, the use of untraceable gold for money laundering purposes has come under re...

Event: Promontory/NYDFS - Can consulting firms ever be truly independent?

Promontory/NYDFS - Can consulting firms ever be truly independent?

19 August 2015

As Promontory is fined by NYDFS for toning down the findings of an investigation into StanChart, Tom Devlin asks if there is another way to...

Event: Can Pope Francis clean up God's bank?

Can Pope Francis clean up God's bank?

13 August 2015

Untraceable cash transfers and a culture of secrecy made the Vatican bank one of the world’s most notorious financial institutions. In a f...

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Latest from the Forum

Should Honorary Consuls be classified as PEPs?

jcvillac, United States of America, on Tuesday 1 September 2015

Honorary consuls should not be classified as PEPs, except in those countries where Honorary Consuls have diplomatic inmunity and are profess..

State Owned Entities

Anonymous, Barbados, on Monday 31 August 2015

Interesting. I would imagine that most national guidelines would permit reduced due diligence on state agencies given the understanding that..

Should Honorary Consuls be classified as PEPs?

Anonymous, United Kingdom, on Friday 28 August 2015