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Know Your Customer (KYC)

International Compliance Association

International Compliance Association expands into US

15/02/2017(0)
The International Compliance Association announced its expansion into the US, with its primary training partner, International Compliance Training (ICT). The US team, based in New York, offers programs covering ... Read More
singapore

KYC: ‘Increased Guidance’ From Regulators Will Help Treasury

14/10/2015(0)
During the opening session of the compliance forum at Sibos 2015, regulators discussed the intense scrutiny being placed on banks to crack down on money laundering and terrorist financing. ... Read More
deutsche-bank

Deutsche Bank goes live with KYC service

30/06/2015(0)
Deutsche Bank’ Global Transaction Banking (GTB) division has embedded SWIFT’s Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks required ... Read More
PWC logo on building

PwC appoints Global Financial Crime Leader

02/06/2015(0)
PwC announced today that David Grace has been appointed as Global Financial Crime Leader for PricewaterhouseCoopers International Limited. David, a Senior Partner and member of PwC’s Global Financial Services ... Read More
Broker Cyprus TopFX