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
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.
Courses Completed

37K+
Number of Courses

36
Countries

26
Corporate Customers

62
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.
Good training is appropriate, timely and focused
News
Boost AML Compliance: FinCEN Advisory & i-KYC Training
June 10, 2025
See why practical AML/CFT training is vital post-FinCEN advisory. i-KYC delivers expert, scenario-driven programmes to enhance compliance readiness.
Future-Ready AML Training: i-KYC’s Video Compliance Solutions
June 9, 2025
Boost AML compliance with i-KYC’s immersive video training. Ensure regulatory readiness and tackle new financial crime risks with expert-led…
AI KYC & AML Training: i-KYC Upskills Compliance Teams
June 3, 2025
Master modern KYC with AI-driven AML e-learning. i-KYC equips teams with scenario-based training to meet evolving compliance challenges.