AML Training

If you are researching AML training for your staff because you need to 'tick the box' on a regulatory obligation, it's probably better not to consider i-KYC as a provider. ....But then don't be surprised if despite your investment your staff still don't seem to 'get it'.

You will spend money on AML training, so does it not make sense to maximise the return on that investment?

i-KYC has developed a 3-step, risk based AML learning strategy to do just that. Using a combination of clever tools this learning strategy combines high effectiveness with budget efficiency and is designed to support learning organisations. Interested? Click Continue to read on, or let us call you to explain in more detail. 

AML Awareness Assessment Tool

Staff AML awareness, as demonstrated by recognising and acting on suspicious situations is your best assurance of AML compliance.

  • 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.