Beyond Tick-the-Box Compliance: Unveiling the True Impact of Regulatory Annual AML/CFT Training
March 26, 2024
In the realm of financial regulation, Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures stand as bulwarks against illicit activities that threaten the integrity of…
On the Wolfsberg Group, financial inclusion and the importance of financial crime compliance training
March 26, 2024
Over the last months the Wolfsberg Group has published numerous articles ranging from Countering Terrorist Financing to Country Risk FAQs and the Travel Rule Guidelines.…
What if you don’t have an LMS and what if you do.
March 26, 2024
Many larger companies – banks, financial institutions or any other type of organisation, use a Learning Management System. Just like i-KYC does. Let us dig into the various ways course materials can…