Setting the Standard in Financial Crime Compliance Training
Trusted by organisations worldwide to strengthen compliance and uphold integrity across every level.
Financial Crime Compliance Training Specialists
Our mission is to help you and your staff to effectively recognize and understand integrity risk in order to fullfill your financial crime Compliance obligations.
This means:
- Systematically protecting the organisation against regulatory and reputational risk;
- Creating a learning organisation: encourage and value learning at all levels, and foster a culture of ongoing development and growth;
- Enhancing anti-money Laundering staff awareness by offering effective anti-money laundering training programmes that fit the organisation and the market you operate in.
37,000+
Unique Modules Done
36
Number Of Courses Available
26
Countries We Deliver Courses
62
Corporate Customers
How We Help
Comprehensive Learning for Every Level
From executive awareness programs to operational AML and CTF training, i-KYC offers tailored solutions that fit your organisation’s unique needs.
- Instructor-led workshops, live virtual sessions, and eLearning modules designed to engage, educate, and empower.
- Programs cover a wide spectrum of financial crime topics, including anti-money laundering, sanctions, bribery and corruption, and integrity risk management – all aligned with international best practices and local regulations.
Our Learning Formats
Choose from flexible learning options designed to meet your organisation’s compliance training needs.
Online Training
Access high-quality financial crime compliance training anytime, anywhere. Our eLearning modules and virtual classrooms combine expert insights with interactive content to build knowledge efficiently and at scale.
Classroom Training
Experience dynamic, instructor-led workshops that foster engagement and real-world application. Delivered by seasoned compliance professionals, our classroom programs encourage discussion, case-based learning, and practical skill development.
Learning Management
Simplify delivery and tracking of your compliance programs with i-KYC’s Learning Management Platform. We offer seamless deployment, performance analytics, and learner progress monitoring ensuring your teams stay on track and compliant.
Other Services
Enhance your compliance capability with our suite of advisory and support services. From gap analysis and policy development to customised learning solutions, we help strengthen your organisation’s overall financial crime framework.
Who We Are
Behind every i-KYC program is a team of specialists dedicated to transforming compliance into capability.
At i-KYC, we believe that compliance begins with understanding.
We are a global provider of Financial Crime Compliance (FCC) training and advisory services, helping organisations translate complex regulatory expectations into practical, actionable learning.
Our experienced consultants and trainers bring decades of hands-on expertise from banking, risk, and compliance functions ensuring your teams gain insights grounded in real-world application.
Our Impact in Numbers
Trusted by organisations around the world to deliver meaningful, measurable learning outcomes.
Courses Completed
37K+
Number of Courses
36
Countries
26
Corporate Customers
62
Why Organisations Choose i-KYC
At i-KYC, we don’t just train compliance. We help embed it into your organisational culture.
- Proven track record – 36 courses delivered across 26 countries
- Trainers with deep, practical experience in financial services compliance
- Flexible learning delivery: classroom, virtual, or eLearning
- Content tailored to your risk profile and operational realities
- Consistent focus on integrity, professionalism, and measurable results
Our Clients and Global Impact
i-KYC partners with leading banks, corporates, and regulators across Europe, Asia, Africa, and the Americas.
Our clients trust us to bridge global compliance standards with local operational challenges, delivering programs that strengthen control frameworks and promote a culture of integrity.
Wherever you operate, our goal is the same. To help you manage financial crime risks with confidence and clarity
Partner with i-KYC
Build compliance confidence across your organisation.
Speak with our training experts today to discuss a tailored program that strengthens your team’s skills and safeguards your reputation.