About i-KYC

Integrity Matters

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 AML/CFT staff awareness by offering effective AML/CFT training programmes that fit the organisation and the market you operate in.
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Transparency increases the cost of hiding the truth

There is no right way to do the wrong thing

The Approach

We approach compliance from a commercial and operational point of view, so we help you strike a safe balance between your business needs and regulatory obligations. We focus on training; all-staff awareness training, training for specialists in any area of a financial institution at any level in the organisation. Our trainings on topics related to Financial Crime Compliance are given in class rooms, over video and via e-learning.

Our Team

We all have a background in financial services, in relationship management, operations, data management or information technology and we gained our expertise in large and small financial firms across the globe and by working closely with regulators. This means we can connect the dots across the FCC spectrum and understand the challenges you face to facilitate your clients’ financial needs without jeopardising your licence to operate.

Meet our team

A selection of our clients

We are proud to be associated with the following institutions

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Passion to focus

We partner

You can’t be good at everything. We’re a small team and work with partners worldwide in FCC reviews, MLRO support, remediation, recruitment, system selection and implementation.

Our partners

Get in touch with us