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.

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.

  • 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.