KYC360 is a subscriber community of anti-money laundering and financial crime prevention professionals drawn from the financial services industry, law enforcement, and regulators. It operates at the forefront of the global fight against financial crime.
Trusted by AML and compliance professionals worldwide, its contributors include leading figures from the worlds of finance, law enforcement, academia, government and trans-national bodies.
KYC360 is independent. With a strict ‘no advertiser and no sponsor’ policy KYC360 reports on and analyses issues without fear or favour. Its editorial and events content is supervised by an Advisory Panel of internationally recognised thought leaders.
In addition to individual subscriptions, enterprise-wide access packages are available, enabling organisations to send a powerful message both internally and externally that they take financial crime prevention seriously, and are committed to ensuring their staff understand the link between what they do (and how they do it) and numerous predicate crime types including drug trafficking, bribery & corruption, human trafficking, terrorism and sanctions evasion. KYC360’s smart CPD Wallet allows subscribers to create an effortless record of their evolving AML expertise.
KYC360 is also the home of RiskScreen, a powerful due diligence search and reporting engine which uses proprietary algorithms to deliver uniquely focused results for due diligence purposes at client on-boarding or at any subsequent point during a relationship life cycle.
Committed to driving principled performance in the financial services industry by increasing employee engagement with license critical areas of risk management, KYC360 donates a portion of its subscription revenue to charities & NGO’s dedicated to the struggle against drug trafficking, human trafficking and bribery & corruption.
KYC360 is part of the KYC360 Technologies Group.