Frequently Asked Questions
Work in Progress
Courses
i-KYC provides courses on a wide range of financial crime compliance topics in a variety of formats: e-learnings, virtual classroom trainings and training on location
We cover all financial economic crime compliance topics and related fields.
Most trainers for our classroom sessions – either virtual or in-person – are listed on our website. We will always propose a trainer that is best suited to give a course based on the requirements of the customer.
With all customers we discuss training requirements and learning objectives before offering or suggesting a course. We can also perform a training needs assessment using our own standardised, proven framework to ensure your learning needs are met.
For all courses we have detailed descriptions available describing the course outline, training objectives and an outline of the training program. Often we decide on the course agenda in consultation with the customer to ensure it meets all requirements.
Fighting Financial Crime starts with awareness
Online courses or e-learnings
An e-learning is an online course that can be done anytime, anywhere as long as the participant has access to a computer with an internet connection.
The i-KYC team will give the trainee access after which the trainee will receive an invitation – via email – to login to the assigned course. Once logged in the course is self explanatory, but there is a help function and a help desk available for any further questions.
The i-KYC team will give the trainee access after which the trainee will receive an invitation – via email – to login to the assigned course. Once logged in the course is self explanatory, but there is a help function and a help desk available for any further questions.
Every e-learning starts with an introduction and explanation of how to navigate through the material. Most courses have videos, voice overs and interactions during the course. At the end of every e-learning there is knowledge check and a certificate can be printed and downloaded.
Most of our e-learnings take 40 – 60 minutes to complete. However, we have a few shorter and some longer courses. In the course brochure and on our website you can find details of every e-learning including the duration.
Fighting Financial Crime starts with awareness
Target audience
As they say there are ‘horses for courses’ – we specify the target audience in all our course brochures and materials as well as on our website. Most of our courses are aimed at building awareness and generic understanding of financial crime topics. Some of our programs – specifically the classroom programs – are designed for specialists.
Most of our courses are developed for the financial services industry but topics like money laundering, anti bribery and corruption, fraud and other financial economic crime topics are relevant for all industries. If required we can and will amend courses for specific regulations or industries.
Fighting Financial Crime starts with awareness
Customisation
Yes of course! We pride ourselves in adapting, translating and tailoring courses for our customers.
Yes. Our signature AML/CFT Awareness e-learning is already available in close to 10 languages. We can translate (and localise) other courses as well.
If they are not yet we can amend the material for the relevant jurisdiction and ensure that regulations and even internal policies are properly reflected in the course.
Yes we can work with you to embed the internal policies and guidelines into any training.
All our material is developed, built and deployed by our own team based on our own expertise and experience blended with the requirements of our clients.
We have a broad range of course material that we use as a basis to make courses that are ‘ready-to-use’; most of these courses can be found on our website.
Fighting Financial Crime starts with awareness
Other services
We provide all sorts of services around training on financial economic crime compliance, ranging from a training-needs-assessment, deploying existing e-learnings, providing (virtual) classroom courses and tailoring courses to the requirements of our customers.
Our customers come to use with wide variety of requirements in the field of financial crime compliance and over the years we have supported our clients with reviews and implementation of AML programs, compliance system selection, executive search and MLRO services.