July 2, 2021

The i-KYC Trend Letter this quarter features Edwin Hers as the guest contributor. Edwin, a seasoned Compliance professional with a passion for training and coaching shares his observations about the world of CDD analysts and offers several explanations why it is logical that staff turnover there is so high.

Rolf takes us downunder to see what lessons can be learned to improve compliance operations and Pieter reaches some disturbing conclusions about the AML/CFT readiness of countries covered by MONEYVAL, the Europe-centred FATF-style Regional Body.

With our featured training we are proud to introduce our AML/CFT Awareness training that specifically targets staff engaged in the Payment Services sector.

Click HERE to see the Trend Letter