Promotions

Exclusive subscriber-only benefits and preferential rates with our leading partners

28 Dec 2016
Published in Promotion

Fraud, Asset Tracing and Recovery Geneva

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.

Categories: Uncategorised
28 Nov 2016
Published in Promotion

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.

05 Sep 2016
Published in Promotion

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 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.

27 Apr 2016
Published in Promotion

10% discount on IMLPO 13th Annual Conference

Subscribers to KYC360 are invited to take advantage of a 10% discount (using the code KYC2016 – http://www.imlpo.com/conference/2016_conference/) on the

Categories: Uncategorised
07 Apr 2016
Published in Promotion

10% discount on ICA 8th annual conference, London

Subscribers to KYC360 are invited to take advantage of a 10% discount (using the code ICAConf16 – register here) on the International

Categories: Uncategorised
10 Feb 2016
Published in Promotion

Panoptic Risk Management & Reporting Software

In today’s world, effective financial crime risk management and good governance are imperatives. Panoptic is a powerful customer risk management

Categories: Uncategorised
03 Feb 2016
Published in Promotion

10% Discount on Toddington E-Learning

To remain ahead of the curve in the world of corporate, criminal and financial intelligence, advanced skills are needed to locate timely,

Categories: Uncategorised
03 Feb 2016
Published in Promotion

30% Discount on Selected Wiley Publications

Wiley are pleased to offer KYC360 members a 30% discount on their total order from titles in our Auditing, Fraud & Compliance catalogue.

Categories: Uncategorised
03 Feb 2016
Published in Promotion

30% Discount on Selected Gower Publications

Gower is recognised as one of the world’s leading publishers of specialist business and management books and resources. Our publishing

Categories: Uncategorised
03 Feb 2016
Published in Promotion

20% Discount on Ethical Compliance Magazine

The Ethical Corporation magazine is widely recognised as the world’s leading publication on corporate responsibility and sustainability. It’s online searchable database consists

Categories: Uncategorised
03 Feb 2016
Published in Promotion

Discounted Membership to CISI

The Chartered Institute for Securities & Investment (CISI), one of the largest and most widely respected professional bodies for those

Categories: Uncategorised
03 Feb 2016
Published in Promotion

10% Discount on ICA Qualifications for KYC360 Members

The ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice

Categories: Uncategorised
  • Popular
  • Must reads

    Susan Grossey: the law is just the law

    The basics of AML – knowing who your client is and where his money is from, so that you are satisfied that neither is criminal – are part of a moral code and not done just because the law says so.

    Brittle roads and gilded domes: the price of corruption in Russia

    Last year Russia’s oligarchs saw their collective wealth grow to an impressive $460 billion and the number of billionaires in their ranks rise from 77 to 96. This occurred despite the fact that several of these individuals, amongst them another Novatek stakeholder Gennady Timchenko and Stroygazmontazh owner Arkady Rotenberg, have been subjected to US and European sanctions since the Crimean referendum in March 2014.

    Pyongyang, North Korea street art

    Is your firm doing business with North Korea?

    North Korea is already the subject of stringent economic sanctions imposed by the UN, the EU and numerous individual states. Yet despite this, the country has managed to continue its nuclear programme and keep its economy, whilst far from thriving, more or less afloat.