2019 Q4 Trendletter
December 20, 2019
Season's Greetings! With this update, the i-KYC team is pleased to bring to your attention a selection of interesting developments in the field of financial crime prevention in the fourth quarter of…
ABCs of ABC Program
December 18, 2019
ABC (Anti-Bribery/Corruption) is a cause that the entire world is fighting for. All countries, even the developed ones, suffer from the consequences of bribery and corruption to varying degrees. The…
The cost of compliance – again
December 18, 2019
It’s the end of yet another year full of fails in Financial and Economic Crime Compliance around the world. To name just one example, WestPac was in the news for 23 million transactions that were…
What banks can learn about compliance culture from Volkswagen, Novartis & Tenneco
December 16, 2019
Earlier this year, chief compliance officers from the world’s largest carmaker, Volkswagen AG, Swiss pharmaceutical giant Novartis, and U.S.-based auto parts manufacturer, Tenneco, took part in the…
Reflections of a Seasoned KYC Specialist
December 16, 2019
i-KYC is pleased and proud to take this opportunity to put Arnold Hardick in the spotlight. At the age of 70 and with 45 years of hands-on international banking experience to his name, Arnold has a…