Trend Letter Q1 2018
March 28, 2018
In this first Trend Letter of 2018 we share with you the following Financial Economic Crime insights and developments. KYC is not a project: five things to get right. Financial inclusion is a key…
KYC is not a project: 5 points to get right
March 23, 2018
Financial institutions continue to be fined for failures to comply with AML/CFT regulations and continue to fail in remediation of these errors. See for instance this article…
New Partnerships for i-KYC in India and Iraq
March 21, 2018
i-KYC is proud to announce its new strategic partnerships with WhiteBridge Consulting LLP in Chennai India and with The Modern Paths Co. in Baghdad, Iraq. Both companies are consulting and training…
Financial Inclusion
March 20, 2018
The World Bank estimates[1] that two billion people, almost one third of the global population, are unbanked or underbanked. This group has either no access to financial services or must rely on…