The KYC utility revisited – is a problem shared indeed a problem halved?

KYC or better Customer Due Diligence and the related work of Transaction Monitoring are often considered cumbersome and painful. Not to mention that financial institutions can be…


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Fixing the Train(ing) Wreck

The global financial crisis exposed widespread misconduct in the financial services industry, with poor risk & compliance culture being identified as a key contributing factor to…


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Expanding our reach

We’re proud to announce an expansion of our partnerships and teams in the Caribbean and Singapore. IBIS Management Associates is the representative for i-KYC’s products and…


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Is digital onboarding really the issue?

In a recent study, published in Finews Asia, banks responded that digital onboarding is still a challenge. This conclusion is hardly a surprise but from a pragmatic point of view…


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The impact of the Wolfsberg Group on training

Recent amendments to the well known Wolfsberg Questionnaire mean a bigger impact for more financial institutions, specifically regarding the training that a bank provides for all…


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Why you need an LMS

With all regulations, controls, inspections and audits, it is no longer enough to provide training; you need to demonstrate that all (relevant) staff have done all required…


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The compliance function at an inflection point – Views on the McKinsey benchmark

In McKinsey’s 2018 compliance benchmarking survey, 5 conclusions are drawn from the analysis among 24 leading banks: Compliance spending growth is slowing; Size and effectiveness…


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