About KYC360

KYC360 is one of the world’s leading portals for anti-money laundering and financial crime news and insight.

It’s run by RegTech firm, RiskScreen, whose award-winning onboarding, screening and in-life monitoring technology enables hundreds of companies around the world to meet their regulatory and reputational requirements. 

Thousands of AML compliance professionals visit KYC360 each day. We pull together key stories from leading publications around the world, with direct links back to the original source for further reading, and publish our own exclusive interviews and analysis (as well as the must-listen AML Talk Show podcast).

We have a strict ‘No Advertiser, No Sponsor’ policy ensuring that we report on and analyse subjects without fear or favour.

On KYC360 you can:

  • Sign up for daily and weekly email bulletins of the latest breaking AML news & insight.
  • Record your learning through our free CPD wallet, which stores your activity in an online registry, with monthly downloads for your records. Register here.

Thank you for taking the time to visit KYC360. It shows that you, like us, take financial crime seriously.

KYC360 | RiskScreen. The smarter way to combat money laundering.

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