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KYC360, the online anti-money laundering community for compliance professionals is used by banks, FIU's, law firms, regulators and trustees around the world. KYC360 provides essential updates on AML-related issues such as best practice, corporate governance, corruption, counter-terrorist financing, ethics and fraud.
Free membership offers access to the RiskScreen and Factbook risk assessment tools, regular news, articles, hot topics and videos. Plus members can communicate in the KYC360 forum and receive preferential rates on events, conferences and more.
Visit www.kyc360.com today and join the global network of 10,000 AML professionals in 150 countries.