Tag: Stephen Platt

Experian’s decision to acquire KYC360 marks a major step in the evolution of financial crime compliance, bringing together two complementary sets of strengths at...

KYC360 is hosting an exclusive face-to-face workshop in the Cayman Islands, designed to examine some of the most high-profile anti-money laundering (AML) compliance failures...

KYC360 has launched the KYC360 Academy, a next-generation AML training platform designed to transform compliance education across the financial sector. The new platform was created...