Anti-Money Laundering Courses
Anti Money Laundering and Countering Financing of Terrorism warrant a broad of spectrum of courses to ensure the topic is approached from every possible angle.
Anti-Money Laundering Training - various jurisdictions
Any AML/CFT framework has to start from organization wide awareness on the topic.
Anti-Money Laundering Training - Wwft
AML approached from the perspective of the regulator in The Netherlands. This course is focused on the Dutch regulations and is in Dutch.
Sanctions Compliance
Sanctions Compliance is an ever changing discipline to ensure sanctions are adhered to.
Client Lifecycle Management
The focus in KYC and AML is often on Client on Boarding, but that’s not enough. It’s crucial that AML Risks are managed throughout the whole client lifecycle.
Proliferation Financing
More and more regulators pay specific attention to Proliferation Finance. This course explains why and focuses on the differences and connections with AML, KYC and Sanctions.
AML Awareness and Taking Client Responsibility
Taking responsibility for AML and CFT requires a sound understanding of clients. How to deal with clients and ensure all information relevant for the relation is obtained and captured is a crucial element in client onboarding and CDD.
Money Laundering in Real Estate
Detecting and Preventing Illicit Funds in Property Transactions
In today’s global economy, the real estate sector plays a crucial role in shaping our communities and driving economic growth. However, it also carries significant risks from those seeking to exploit property transactions for illicit purposes. Money laundering and terrorist financing pose serious
Transaction Monitoring - Empowering your team to combat Financial Crime
In today’s complex financial landscape, effective transaction monitoring is crucial for maintaining the integrity of your institution and complying with regulatory requirements. This comprehensive training course is designed to equip your staff with the knowledge and skills needed to excel in their specific roles within the transaction monitoring process.
Trade Finance and Trade Based Money Laundering
Trade Finance is a topic of increasing interest in the world of AML/CFT and Financial Crime Compliance in general. i-KYC offers a range of courses that help you and your staff understand not only the business aspects but also the risks and potential countermeasures.
Introduction to Trade Finance (TF)
Global trade is forever rising and financial institutions play a crucial role in enabling these trade flows. To understand the Financial Crime risks related to this part of the financial system an understanding of Trade Finance is of crucial importance.
Trade Based Money Laundering (TBML)
Trade Finance lends itself to a whole range of money laundering techniques that are entirely different from ‘normal’ money laundering. Apart from a sound understanding of Trade Finance as such, Trade Based Money Laundering is a key topic to understand.
TBML - E-learning & Webinar
The Programme is structured as blended learning and consists of two components:
- An introductory TBML e-learning
- Followed by a live and interactive virtual classroom deep-dive
CDD/EDD
Performing Customer Due Diligence is part craft, part art. We train the specialist that excel in CDD.
People learn in different ways
Tell me and I forget, show me and I may remember,
involve me and I will understand