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.
The i-KYC specialists have a business background which gives them an ability to connect more easily with the challenges and dilemmas you face in maintaining business integrity in a fiercely competitive environment. AML incidents rarely occur in Board Rooms, they happen 'in the field'. That is why we think it makes sense to direct all our attention to supporting you there.
In addition to the topics in the menu to the right we can support your change management programmes, such as developing processes and procedures from policy and assisting a roll-out of a business integrity awareness campaign. This may be particularly useful for example if you decide to re-emphasise your code of conduct.
We will be most pleased to explain this to you in more detail.