AML/CFT COVID-19 Briefing
international KYC
Our mission is to help you efficiently and effectively reconcile your business priorities with your financial crime Compliance obligations.
This means:
- Systematically protecting the organisation against regulatory and reputational risk;
- Optimising the time required by the front office for the administration of this work;
- Maximising the commercial value of the information gathered during the KYC process.
How i-KYC can help
“Know Your Customer” lies at the heart of every institution’s commercial success and its financial integrity.
Solutions
Efficiently and effectively recon-cile your business priorities with your regulatory obligations and your customers’ expectations.
Training
Ensure your staff can apply the provisions of the relevant laws, regulations and your company policy in their daily work.
Staffing
AML/CFT compliance requires good judgment. Make sure you have the right people with the right experience in place.
KYC Support
i-KYC’s specialists understand AML/CFT compliance dynamics and can support you to apply best market practice models.