Trending Financial Crime Topics
The world of financial crime prevention is constantly evolving and topics that are relevant for financial services professionals can emerge at a moment’s notice. i-KYC understands this and maintains a catalogue of short e-learnings that address trending topics. Our current portfolio consists of the following titles.
- AML and virtual currencies
- Case study and analysis of a recent regulatory breach in the banking sector
- Odebrecht – corruption case study
Have a specific topic you want developed? Give us a call.
