April 1, 2017

Welcome to this special Gulf edition of our Quarterly Trend Letter. I-KYC is pleased to partner with Vianta Advisors of Dubai to bring to you a selection of topics of interest in the field of Financial Crime Prevention. In this first Quarterly Trend Letter for 2017 we address the following items:

  • Rolf van der Pol, Director of i-KYC Singapore takes a look at how organisations can achieve operational compliance and reduce the cost of compliance;
  • Our featured training this quarter covers our ‘AML Tips for Business Leaders’ workshop;
  • We also examine the benefits and mechanics of a structured Training Needs Analysis;
  • Vikram Venkataraman,  Managing Director of Vianta provides an insightful analysis of state of AML/CFT compliance with SMEs in the Gulf.

We hope you will find the contents of this Letter of interest and welcome any comments or feedback that you might have to info@i-kyc.com.