AML is not only relevant for banks

We all know that criminals – and perhaps people in general – will look for easy ways to achieve their goals - so it’s likely that a money launderer will not bring it’s dirty money to a bank known for…

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Digital learning innovation for AML and KYC

The Global learning management system market was worth around 14.9 billion US Dollars in 2021, and is estimated to grow to about 43.6 billion US Dollars by 2028, with a compound annual growth rate of…

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Audio Compliance Learning

The landscape of digital audio has significantly changed over the last years, gaining substantial popularity among adults. Surveys have shown that for instance 62% of U.S. citizens have listened to a…

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Sanctions Compliance is Still Top of Mind

Looking out at the financial world from our perspective we do see a fair amount of attention to CDD and AML – specifically payment service providers and cryptofirm are catching up – but the topic of…

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Crypto Spring?

The aftermath of the global pandemic, the invasion of the Ukraine by Russia and all global uncertainties as a result have led to quite some financial turmoil and what some media have labelled a…

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Payment Service Providers & AML/CFT Regulations

Regulations PSPs need to comply with regulations like the EU’s 6AMLD and PSD2 in order to securely facilitate payments across the European Union. 6AMLD requires PSPs to collect and process customer…

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A 360-degree approach to crypto assets

In recent years, the crypto asset landscape has expanded rapidly, and firms and regulators alike are struggling to keep up with the ramifications of this fast-moving industry. As leading Financial…

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About football and financial crime

By the time you receive this last Trend Letter of 2022, the world footbal championship in Qatar is almost finished but let’s look at some of the Financial Crime Compliance related topics that emerged…

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New Course Release – Cybersecurity

  i-KYC is proud to collaborate with GRC Solutions.Through this partnership we are widening the range of eLearnings availalble. The Cybersecurity course is already available on our platform…

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How Hard is Negative News Screening?

Negative News Screening (NNS) or what used to be called Adverse Media Screening or Bad Press Searches is an important part of Customer Due Diligence (CDD). Facts are key in CDD and what is written…

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