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Financial Crime & Operational Security – 2016 report

The Financial Crime & Operational Security report brings together Financial Crime Directors, Chief Security, Chief Information, Chief Risk and cyber-crime professionals to examine and debate initiatives that could give them competitive advantage in the fight against financial crime. Read More

15% discount on the Fraud, Asset Tracing & Recovery forum, Miami

Subscribers to KYC360 are invited to take advantage of a 15% discount on the fifth C5’s Fraud Miami forum. Now in its 5th iteration, C5’s Fraud, Asset Tracing & Miami conference brings together an ever growing community of leading civil fraud experts each year to share expertise and practical solutions… Read More

15% discount on the inaugural Accuity AML, Risk Reduction and Compliance Asia Conference

Subscribers to KYC360 are invited to take advantage of a 15% discount on the inaugural Accuity AML, Risk Reduction and Compliance Asia Conference which will bring together experts from North America, Europe and Asia and offers the opportunity for you to learn about the latest trends in fighting financial crime… Read More
Zurich | 10th July 2018 The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers and financial services professionals have more questions than answers about how to prevent cybercrime. This event aims to answer some of the burning questions and will serve as a road… Read More
Dublin | 3rd July 2018 Acknowledged by senior offshore practitioners as the essential event for MLROs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the… Read More
Jersey | 26th June 2018 The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers and financial services professionals have more questions than answers about how to prevent cybercrime. This event aims to answer some of the burning questions and will serve as a road… Read More
In what is the largest gathering of its kind, C5’s 11th Annual Fraud, Asset Tracing and Recovery Geneva conference is an essential event in the calendar of fraud lawyers and asset recovery specialists. No other conference has as many experience practitioners in attendance in this area to share their expertise and insights. Coupled with the depth of highly specialised content, it offers you unique learning and networking opportunities. Read More
The Financial Crime & Operational Security report brings together Financial Crime Directors, Chief Security, Chief Information, Chief Risk and cyber-crime professionals to examine and debate initiatives that could give them competitive advantage in the fight against financial crime. Read More
10% saving with this listing A unique event bringing together key experts to provide practical solutions in compliance and integrity. Avoid the penalties and risks of non-compliance on a wide range of legal and regulatory challenges facing today’s in-house counsel by getting guidance from a superb range of more… Read More
Subscribers to KYC360 are invited to take advantage of a 15% discount on the fifth C5’s Fraud Miami forum. Now in its 5th iteration, C5’s Fraud, Asset Tracing & Miami conference brings together an ever growing community of leading civil fraud experts each year to share expertise and practical solutions in this highly specialized area. As well as the benchmarking and learning opportunities, in a practice area where referral work is common, you will also have the opportunity to meet experts who you may be working alongside in future fraud cases. Read More
Subscribers to KYC360 are invited to take advantage of a 15% discount on the inaugural Accuity AML, Risk Reduction and Compliance Asia Conference which will bring together experts from North America, Europe and Asia and offers the opportunity for you to learn about the latest trends in fighting financial crime globally. Read More
KYC360 is delighted to partner with Momentum to bring you the 4th Oil & Gas Anti-Corruption Compliance Exchange being held in Houston, Texas on 20 & 21 September 2016.   Attendance is FREE for In-House Counsel and Corporate Compliance Officers.   If you are in the extractives… Read More
Subscribers to KYC360 are invited to take advantage of a 10% discount on the upcoming 2nd Annual American Conference Institute/The Canadian Institute’s Canadian Forum on Global Sanctions Compliance & Enforcement. This is the only conference in Canada focusing exclusively on sanctions-specific compliance and cross-border enforcement. Read More
Must Read

The perfect AML programme: A ten point guide

Does the ‘perfect’ path to anti-money laundering (AML) exist? The quest for the perfect plan can be traced back to criminals causing immeasurable damage for many economies through money laundering. In response, governments are continuously trying to fight back, issuing a raft of rules and penalties for financial institution (FIs)… Read More

How Rabobank’s compliance unit ended up in hot soup again

Anti-money laundering expert and former undercover agent Robert Mazur has picked out some interesting aspects of the worrisome role compliance officers played in the Rabobank money laundering scandal in the US, which resulted in the bank being fined hundreds of millions of dollars and its top… Read More