• "The best estimate of the amounts available for money-laundering would be equivalent to some 2.7% of global GDP or USD1.6 trillion in 2009."
  • "You may think you know about AML, but do you really GET it?" (Officer of the Federal Reserve Bank of New York)
  • "Lose money for the firm and I will be understanding. Lose a shred of reputation for the firm and I will be ruthless." (Warren Buffet)
  • "Integrity means doing the right thing, even when no one is watching." — C.S. Lewis

Integrity means business

The AML/CFT specialists at international KYC are experienced business people who understand that your company needs to adhere to the Anti-Money Laundering rules AND make money.

  • Business Integrity Solutions

    All of our work for you shares a common objective – a focus on the business benefits of KYC with your client at the centre of your business.

  • AML Training

    Effective AML training of your ‘first line of defense’ is critical to preventing your organisation from becoming unwitting facilitators of financial crime.

  • AML Operations

    From a regulatory point of view, being able to evidence that your company follows your established processes is a critical part of the KYC equation.

  • Money Laundering Game

    Can you succesfully launder dirty money? To start the challenge click here