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.

Get in touch with us