Classroom Training

Tell me and I forget, show me and I may remember,
involve me and I will understand

General Business Integrity Topics

Asset 4 Sanctions Compliance
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Asset 4 Systematic Integrity Risk Assessment Workshop
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Asset 4 Duty of Care – MiFID II
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Asset 4 FATCA/CRS and KYC
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Asset 4 AML Tips for Business Leaders
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i-KYC's flagship programme: KYC Analyst Training

Asset 4 KYC Analyst Training Programme
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Banking and other Financial Services

Asset 4 AML and New Payment Methods
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Asset 4 AML/CFT & Offshore Financial Centres
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Asset 4 Trade Based Money Laundering
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Asset 4 Managing AML Risk Through the Client Lifecycle
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Asset 4 AML Awareness – Taking Client Responsibility
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Asset 4 AML & Correspondent Banking
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