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?