AML and Modern Slavery

Anti money laundering is important for many reasons but crucial is that dirty money is usually generated from ‘dirty’ economic activities. The underlying reason for many ‘financial economic crime…

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Compliance training, time and the law

Every year, compliance training costs organisations hundreds of hours in lost productivity. As regulations and fines for breaches continue to grow, so does the volume of training that staff are…

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New Course Release – Cybersecurity

  i-KYC is proud to collaborate with GRC Solutions.Through this partnership we are widening the range of eLearnings availalble. The Cybersecurity course is already available on our platform…

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