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 AML/CFT staff awareness by offering effective AML/CFT training programmes that fit the organisation and the market you operate in.
How i-KYC can help
“Know Your Customer” lies at the heart of every institution’s commercial success and its financial integrity.
Online Training
e-Learning and virtual classroom training is a cost effective tool to disseminate information to a large population.
Classroom Training
Our trainers are thoroughly experienced in adult learning techniques as well as being Financial Crime subject matter experts.
Learning Management
Rapid and no-hassle deployment of your complete learning programme using i-KYC’s Learning Management Platform.
Other Services
i-KYC’s specialists understand AML/CFT compliance dynamics and can support you to apply best market practice models.