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.
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
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Trace Together data removed but what about all the other apps that collect personal and behavioural data in Singapore
Singapore as tax haven
December 29, 2023
Singapore as tax haven - some notes on a recent case in Singapore
What to expect from AML/CFT in 2024
December 19, 2023
The global landscape of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) within the financial sector is currently undergoing a…