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Experian’s KYC360 deal reshapes financial crime compliance
Experian’s acquisition of RegTech specialist KYC360 marks a significant shift in the financial crime compliance landscape, bringing together two complementary sets of capabilities to...
Free Cayman workshop explores major AML compliance lapses
A face-to-face workshop in Grand Cayman this November will take a deep dive into some of the most high-profile AML failures in recent years,...
KYC360 unveils next-gen AML training for global firms
RegTech leader KYC360 has announced the launch of the KYC360 Academy, a next-generation AML training platform.
The launch of the KYC360 Academy responds to a growing...
Outdated understandings of money laundering risk and legacy screening tools are...
Companies need to rapidly evolve their understanding of money laundering risk to more effectively manage their vulnerabilities according to Stephen Platt, Chairman and CEO at KYC Global Technologies.
