KYC
What makes a great KYC Analyst?
By Gareth Edwards
CLICK HERE TO READ MORE
KYC – Hindrance or Help?
By Paul Devenny
CLICK HERE TO READ MORE
Getting to Grips with KYC post MLR 2017
By Colette Higgins
CLICK HERE TO READ MORE
Client Onboarding and Relationship Management: Exploring the Link
By Anthony Brady
CLICK HERE TO READ MORE
Risk v Reward - Assessing a Country’s AML Risk
By Barry Leonard
CLICK HERE TO READ MORE
A Call for Global KYC Standards
By Walter Eweg
CLICK HERE TO READ MORE
Brand New Regulation, Same Old KYC - Or is it?
By Teresa McToal
CLICK HERE TO READ MORE
{"items":["b19dc7c1-531d-4bae-bbd0-2b78d9461ef5","302d568a-6745-49ab-b6fe-3c5fab840528","fbee0dde-b62e-48eb-91b0-e5d8301c65a8","a1ebff6e-b4da-47c3-beb8-b45fc703c9b4","1aa9aac7-cba8-4b71-b152-7fddcc6850eb","30793e0f-e598-11e7-bb53-12dd26dd586a","0f163cbd-320d-451f-bd98-b1a6753af987","307a07de-e598-11e7-bb53-12dd26dd586a","47e5c5a1-ca63-409a-95e8-45ba9511405f","307a0d58-e598-11e7-bb53-12dd26dd586a","5947fa13-79ae-4875-a4e9-6b25a0a3b179","363c1d79-47e4-4912-96d5-d58a1f281e1c","210698c1-4265-483d-9811-1a443ed0073e","aa68ab78-8518-427c-ab4d-2b94c62cb201"],"styles":{"galleryType":"Columns","groupSize":1,"showArrows":false,"cubeImages":true,"cubeType":"fill","cubeRatio":1,"isVertical":true,"gallerySize":482,"collageAmount":0,"collageDensity":0,"groupTypes":"1","oneRow":false,"imageMargin":11.5,"galleryMargin":0,"floatingImages":0,"chooseBestGroup":true,"smartCrop":false,"hasThumbnails":false,"enableScroll":true,"isGrid":true,"isSlider":false,"isColumns":false,"isSlideshow":false,"cropOnlyFill":false,"fixedColumns":4,"enableInfiniteScroll":true,"isRTL":false,"minItemSize":50,"rotatingGroupTypes":"","rotatingCubeRatio":"","gallerySliderImageRatio":1.7777777777777777,"numberOfImagesPerRow":4,"numberOfImagesPerCol":1,"groupsPerStrip":0,"borderRadius":0,"boxShadow":0,"gridStyle":1,"mobilePanorama":false,"placeGroupsLtr":false,"viewMode":"preview","thumbnailSpacings":0,"galleryThumbnailsAlignment":"bottom","isMasonry":false,"isAutoSlideshow":false,"slideshowLoop":false,"autoSlideshowInterval":4,"useCustomButton":false,"bottomInfoHeight":0,"titlePlacement":"SHOW_ON_HOVER","galleryHorizontalAlign":"center","galleryTextAlign":"center","galleryVerticalAlign":"center","scrollSnap":false,"itemClick":"link","fullscreen":true,"allowSocial":true,"allowDownload":false,"allowTitle":true,"allowDescription":true,"allowHover":true,"loveButton":true,"loveCounter":true,"videoPlay":"hover","scrollAnimation":"NO_EFFECT","scrollDirection":0,"overlayAnimation":"NO_EFFECT","arrowsPosition":0,"arrowsSize":23,"watermarkOpacity":40,"watermarkSize":40,"useWatermark":true,"watermarkDock":{"top":"auto","left":"auto","right":0,"bottom":0,"transform":"translate3d(0,0,0)"},"loadMoreAmount":"all","defaultShowInfoExpand":1,"allowTitleExpand":true,"allowDescriptionExpand":true,"allowLinkExpand":true,"expandInfoPosition":0,"allowFullscreenExpand":true,"fullscreenLoop":false,"galleryAlignExpand":"left","addToCartBorderWidth":1,"addToCartButtonText":"","slideshowInfoSize":200,"playButtonForAutoSlideShow":false,"allowSlideshowCounter":false,"hoveringBehaviour":"APPEARS","thumbnailSize":120,"magicLayoutSeed":1,"imageHoverAnimation":"NO_EFFECT","calculateTextBoxHeightMode":"AUTOMATIC","textBoxHeight":0,"textImageSpace":10,"textBoxBorderRadius":0,"textBoxBorderWidth":0,"textsVerticalPadding":0,"textsHorizontalPadding":0,"titleDescriptionSpace":6,"customButtonText":"","customButtonBorderWidth":1,"customButtonBorderRadius":0,"loadMoreButtonText":"Load More","loadMoreButtonBorderWidth":1,"loadMoreButtonBorderRadius":11,"imageInfoType":"NO_BACKGROUND","itemBorderWidth":0,"itemBorderRadius":0,"itemEnableShadow":false,"itemShadowBlur":20,"itemShadowDirection":135,"itemShadowSize":10,"imageLoadingMode":"BLUR","expandAnimation":"NO_EFFECT","imageQuality":90,"usmToggle":false,"usm_a":0,"usm_r":0,"usm_t":0,"videoSound":false,"videoSpeed":1,"videoLoop":true,"gotStyleParams":true,"selectedLayout":"2|bottom|1|fill|true|0|true","showVideoPlayButton":true,"galleryImageRatio":2,"sharpParams":{"quality":90,"usm":{},"allowUsm":false},"imageLoadingWithColorMode":"PICKED_COLOR","imageRatioType":"FIXED","numberOfDisplayedItems":3,"itemBorderColor":"color-5","itemShadowOpacityAndColor":{"value":"rgba(0, 0, 0, 0.2)"},"textBoxBorderColor":"color-5","textBoxFillColor":"color-2","alwaysShowHover":false,"isStoreGallery":false,"previewHover":false,"galleryLayout":2,"itemOpacity":{"value":"rgba(2,91,180,0.65)"},"itemFont":{"style":{"italic":false,"bold":false,"underline":false},"family":"open sans","preset":"Custom","editorKey":"font_2","size":25,"fontStyleParam":true,"value":"font:normal normal normal 25px/31px \"open sans\",sans-serif;"},"itemFontSlideshow":{"family":"signika","displayName":"Basic Heading","style":{"bold":false,"italic":false,"underline":false},"size":22,"preset":"Custom","editorKey":"font_5","fontStyleParam":true,"value":"font:normal normal normal 22px/27px signika,sans-serif;"},"itemDescriptionFontSlideshow":{"family":"tahoma","displayName":"Paragraph 2","style":{"bold":false,"italic":false,"underline":false},"size":15,"preset":"Custom","editorKey":"font_8","fontStyleParam":true,"value":"font:normal normal normal 15px/18px tahoma,tahoma-w01-regular,tahoma-w02-regular,tahoma-w10-regular,tahoma-w15--regular,tahoma-w99-regular,sans-serif;"},"itemDescriptionFont":{"family":"open sans","style":{"bold":false,"italic":false,"underline":false},"size":15,"preset":"Custom","editorKey":"font_8","fontStyleParam":true,"value":"font:normal normal normal 15px/18px \"open sans\",sans-serif;"},"itemFontColor":{"themeName":"color_11","value":"rgba(255,255,255,1)"},"itemFontColorSlideshow":{"themeName":"color_15","value":"rgba(45,45,47,1)"},"itemDescriptionFontColor":{"themeName":"color_11","value":"rgba(255,255,255,1)"},"itemDescriptionFontColorSlideshow":{"themeName":"color_15","value":"rgba(45,45,47,1)"},"loadMoreButtonFont":{"family":"tahoma","displayName":"Paragraph 2","style":{"bold":false,"italic":false,"underline":false},"size":12,"preset":"Body-M","editorKey":"font_8","fontStyleParam":true,"value":"font:normal normal normal 12px/1.3em tahoma,tahoma-w01-regular,tahoma-w02-regular,tahoma-w10-regular,tahoma-w15--regular,tahoma-w99-regular,sans-serif;"},"loadMoreButtonFontColor":{"value":"rgba(2,91,180,1)"},"loadMoreButtonColor":{"themeName":"color_11","value":"rgba(255,255,255,1)"},"loadMoreButtonBorderColor":{"value":"rgba(2,91,180,1)"},"isAccessible":false,"allowLeanGallery":false,"layoutsVersion":2,"selectedLayoutV2":2,"isSlideshowFont":false,"externalInfoHeight":0},"container":{"top":"","bottom":"","left":"","right":"","width":0,"height":1901,"position":"","avoidGallerySelfMeasure":true,"galleryWidth":2583,"galleryHeight":1901,"scrollBase":0}}