Need to gain internal approval to join KYC360? Make it easy. Download our pre-written approval request letter, edit your information, and copy and paste it into an email to your boss.

Premium Content

Exclusive articles, videos, webinars, blogs and research papers delivered by the world’s leading experts in financial crime prevention designed to drive principled performance and help achieve optimal organisational compliance.

Employee Engagement 

In recognition of the significantly increased importance placed on financial crime compliance by financial institutions KYC360 encourages employee engagement with critical risk management topics.


Allowing your employees to benefit from premium educational content on financial crime prevention is the right thing to do. It sends a very powerful message internally and externally that your organisation  is committed to the fight against financial crime.

Ongoing Record of CPD

The smart CPD Wallet, unique to each KYC360 member, allows members to effortlessly maintain a record of their evolving expertise.


All KYC360 content can be accessed on-line and across all devices. CPD can be obtained without the need or expense of attending face to face training seminars or conferences.


For just £345 you gain access to over 50 hours of CPD a year and the right to access the content library. A price point lower than most one day flash in the pan face to face training courses.