Training & Workshop Curriculum

The table below contains a sample of the training and workshops that we have developed for our customers. Click on a topic for a more detailed overview per training, including objectives and duration.

Using a combination of e-learning and classroom training, i-KYC’s training programmes are created based on three market segments, with which most banks define their AML policies and businesses: retail, wealth and (international) commercial clients.

Our trainers are thoroughly experienced in adult learning techniques as well as being AML subject matter experts. We will work with your organisation to ensure that the training objectives matter to the participants' daily activities and are aligned with your business priorities. 

Our training programmes are designed for maximum effectiveness. After all, if the participants cannot relate the training to their daily reality, why waste your money and their time?

General Business Integrity

Corporate Banking

Retail Banking

Other Sectors

  • 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.