KYC360 – Riskscreen platform provides free training and resources relevant for Financial Crime Compliance professionals. In order to access the KYC360 training platform the following link may be used:
The KYC360 educational platform provides a free of charges content and it does not require the user registration. The platform provides:
1) regulatory updates in News section,
2) reports, articles and case studies in the Analysis section,
3) interviews and webinars in the Multimedia section.
When visiting the website for the first time the user will be requested to subscribe. In order to subscribe for the Newsletter Type your name, Type your email and press the “SUBMIT” button.
Existing user can log in using the CPD Wallet Login (CPD – Continuing Professional Development).
Log in requirers Username or e-mail address and Password. In order to restore forgotten password, the user can select Lost your password?
KYC360 user account provides monitoring and generating progress reports feature. In order to create a new user account, Free CPD Wallet or Register for FREE CPD Digital Wallet can be selected.
KYC360 training platform registration form requires the following user information.
Business Email, and email confirmation on the right,
Full Company / Business Name,
Office Hours Telephone Number,
Industry needs to be selected from the drop-down list.
My CPD Wallet allows for monitoring and generating progress reports. In order to generate a report period From, To and Show needs to be selected.
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