How knowledge and expertise is delivered

Financial Crime Compliance is a broad field of interest

Which topics are covered

The topics we cover range from basic AML/CFT awareness, to fraud, cyber security, crypto all the way to specialised programmes on Trade Finance or Trade Based Money Laundering (TBML).

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If you do not like what you are getting – change what you are doing.


Upon completion of every i-KYC courses the learner will get a certificate for that module. Over the years tens of thousands of people have done our courses. Moreover, we have a certification programme for specific professional job categories.

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A certificate is proof of study

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