THE GTA University Centre has forged a knowledge partnership with a Jersey-based business that provides an online information portal for anti-money laundering professionals.
KYC360 is a membership community of anti-money laundering and financial crime prevention professionals drawn from the financial services industry, law enforcement, and regulators. It operates at the forefront of the global fight against financial crime and is trusted by AML and compliance professionals worldwide.
‘The KYC360 website offers high quality, up-to-date information for anyone involved in combatting financial crime. It will complement the AML courses and seminars we run and provide a vital tool to help keep the local business community informed about all the latest developments,’ said GTA Programmes Manager, Julie Loveridge.
KYC360 was established in 2005 and its aim is to support money laundering reporting officers who are facing the challenge of meeting new and rapidly evolving legislation. It has already attracted a significant following from AML professionals around the world and in January 2016, it had 36,000 members. By that time thousands of searches were being conducted every day on KYC360’s customer screening tool RiskScreen aimed at guarding organisations against financial crime.
The KYC platform and RiskScreen have recently been redeveloped and significantly upgraded. For further information go to https://kyc360.com.