Having come into force in January 2018, the EU-initiated Markets in Financial Instruments Directive (MiFID II) will have a profound impact on the financial markets and the financial industry globally.

Despite still remaining levels of uncertainty, under-estimating its significance will be a mistake and may lead -yet again- to severe penalties and reputational damage for financial firms caught off guard.

Complying with the Directive and its Regulation cousin MiFIR will require a thorough review of business models, changes to corporate culture and staff conduct as well as large investments in IT infrastructure to meet reporting requirements. Consider this a call to action, the clock is ticking. 

Fortunately, i-KYC can support your firm through the transition. We have the expertise to advise and guide you through the complexities and prepare your staff for the changes in their conduct by means of focused training programmes. 

  • 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.

  • Are you in control?

    How exposed is your organisation to money laundering and terrorism financing risks? Take our five-minute RISK SCAN teaser here to find out. 

  • Money Laundering Challenge

    Can you think like a criminal and succesfully launder dirty money? To start the challenge and test your skills click here.