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.

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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.

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Awareness on AML/CFT is the beginning, the importance of KYC and CDD is next.

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Sanctions Compliance

Sanctions Compliance is an ever changing discipline to ensure sanctions are adhered to.

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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.

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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.

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AML/CFT Tone at the Top

Financial Crime Compliance starts at the top.

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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.

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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.

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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.

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TBML - E-learning & Webinar

The Programme is structured as blended learning and consists of two components:

  1.  An introductory TBML e-learning
  2.   Followed by a live and interactive virtual classroom deep-dive
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Performing Customer Due Diligence is part craft, part art. We train the specialist that excel in CDD.

KYC Analyst Programme

To become a CDD Analyst is the ambition of many.

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People learn in different ways

Tell me and I forget, show me and I may remember,
involve me and I will understand

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