THE KYC360 COMMUNITY

EMPOWERING YOU IN THE FIGHT AGAINST FINANCIAL CRIME

KYC360 is an independent online AML and financial crime prevention platform which helps professionals comply with licence-critical obligations through insight, analysis, tools and events.


Membership is now FREE

Premium Content

Outstanding ongoing insight from over 100 of the world's leading AML and financial crime prevention experts

  • Videos, Webinars, Infographics, Articles, Of Counsel, News & Research Papers
  • Constantly updated content
  • Unique CPD Wallet
  • Unlimited access to evolving back catalogue of content including webinars

Tools

Tools designed to empower you to meet your licence-critical AML obligations.

  • Powerful Case Studies with Infographics examining abuses of financial services and products and professional services
  • Members Discussion Forums

Events & Promotions

Preferential pricing on thought leadership events to access the world's leading AML experts face to face

  • Discounted Access to partner conferences
  • Promotions and discounts negotiated with quality third party vendors

KYC36O PROVIDES HOURS OF QUALITY INSIGHT, WEBINARS, COMMERCIAL CONFERENCES AND TRAINING PROGRAMMES.

USERS CAN ALSO ACCESS THE CPD WALLET, CONTAINING CONTENT WHICH COUNTS TOWARDS ONGOING CONTINUAL PROFESSIONAL DEVELOPMENT

Quality content, powerful tools, and a depth of insight that puts its professionals in control when it comes to the critical issue of AML compliance, KYC360 is your key partner in the fight against economic crime. Join us now.