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.