Subscriber Benefits

EMPOWERING YOU IN THE FIGHT AGAINST FINANCIAL CRIME

In an unforgiving world, KYC36O GUarantees
you stay at the forefront of global
efforts to manage economic crime risk

  View Benefits

KYC36O IS AN INDEPENDENT ONLINE AML AND FINANCIAL CRIME PREVENTION platform THAT HELPS SUBSCRIBERS COMPLY WITH LICENcE CRITICAL AML OBLIGATIONS THROUGH INSIGHT, 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 subscribers CPD Wallet
  • Unlimited access to evolving back catalogue of content including webinars

Tools

Tools designed to empower you to meet your license critical AML obligations.

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

Exclusive Events & Promotions

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

  • Discounted Access to partner conferences
  • Exclusive promotions and subscriber discounts negotiated with quality third party vendors

Pricing

Product Price
KYC360 Membership* FREE
Webinars FREE - included

*Does not include access to RiskScreen

Registration to KYC36O provides members with access to hours of quality insight and CPD and the ability to re-access webinars, every year of here today, gone tomorrow commercial conferences and training programmes.

Being a member allows access to the CPD wallet, content which counts towards your on going Continual Professional Development

Quality content, powerful tools, and a depth of insight that puts its subscribers 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.