Join the International Security Management – Knowledge Alliance (ISM-KA)

Safety and security are crucial dimensions for the functioning of democracies and economies and for the health, wellbeing and resilience of communities. Maintaining the peaceful…


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Know your client (KYC) and know your client’s business – connecting the dots

The United Nations Office on Drugs and Crime (UNODC) estimates that each year the amount of money laundered is between 2 and 5% of the global GDP ($800 billion-$2 trillion).…


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Nominated AML Officer

In the UK, HM Revenue & Customs regulations stipulate that “businesses that are regulated by the Money Laundering Regulations must appoint what is known as a ‘nominated officer’.…


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Trendletter 2018 Q2

Major developments in the field of money laundering prevention, financing of terrorism and other business integrity topics continued to feature in the news during the past…


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Do you know your FEC risks?

This recent article proves again how important it is for any financial institution to comply with regulations. Every institution needs to do everything reasonably possible to…


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Get a grip on Enhanced Due Diligence

For most regulated organizations, boarding high risk customers is a challenging event. The highly detailed knowledge and experience required is not always available within the…


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Trend Letter Q1 2018

In this first Trend Letter of 2018 we share with you the following Financial Economic Crime insights and developments. KYC is not a project: five things to get right.…


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KYC is not a project: 5 points to get right

Too often – when management is confronted with an issue - it is remediated but the root causes are not addressed after which everybody goes back to ‘normal’. The thing is though:…


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New Partnerships for i-KYC in India and Iraq

i-KYC is proud to announce its new strategic partnerships with WhiteBridge Consulting LLP in Chennai India and with The Modern Paths Co. in Baghdad, Iraq. Both companies are…


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Financial Inclusion

The World Bank estimates that two billion people, almost one third of the global population, are unbanked or underbanked. This group has either no access to financial services or…


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