2021 Q2 Trend Letter

Read the i-KYC 2021 Q2 Trend Letter. We travel around the world to bring you the latest insights in financial crime prevention. Guest contributor this quarter is Edwin Hers.

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Four recommendations to improve operational compliance – lessons from downunder

Successful AML operations require organizations to look at and listen to what is happening in the outside world. To detect trends, to pre-empt situations and have teams that focus…

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CDD analysts: they ‘look’ but what does it take to make them ‘see’?

Thousands of university graduates work as junior CDD analysts for financial institutions in The Netherlands. Their track record is not very impressive with high turnover levels…

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MONEYVAL 2020 Annual Report

MONEYVAL's 2020 report highlights major differences in AML/CFT expertise and resources between member countries. A more level playing field between countries is crucial to…

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2020 Q4 Trend Letter

Check out the fourth quarter Trend Letter of 2020 if you are interested about KYC/AML data quality conundrums, the latest on digital crypto products and TBML training in a…

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2020 Q3 Trend Letter

The 2020 Third Quarter Trend Letter is out with lots of interesting information for the Financial Crime Prevention community.

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Living in a New Reality, a Perfect Storm with Changing Dynamics

Life has changed, the way we work too and the way business will operate as well. That creates new opportunities but also uncertainty for many with recessions, bad company results…

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The Impact of Ethical Guidelines on Reality

Building a compliant organisation is often left to individual line managers, unit heads, subsidiaries and branches, without assigning a single responsibility in the first line of…

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Cybercrime – a Global Business

The activities of cyber-criminals, whether working individually, as part of a small gang, as organised crime groups, or even for a nation state, have resulted in annual total…

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2020 Q2 Trendletter

i-KYC publishes its Q2 2020 Trendletter. This quarter, perhaps unsurprisingly, there is much focus on the impact of the pandemic on fighting financial crime.

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