Don’t be impressed by wealth
August 31, 2023
Nice work CNA in this article – the experts know what money laundering is but many people don’t and general awareness needs to improve. Netflix series like Ozark or a movie like The Laundromat have…
AML is not only relevant for banks
August 23, 2023
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…
Digital learning innovation for AML and KYC
August 8, 2023
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…
Audio Compliance Learning
June 27, 2023
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…
Sanctions Compliance is Still Top of Mind
June 27, 2023
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…
Crypto Spring?
March 29, 2023
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…
Payment Service Providers & AML/CFT Regulations
March 29, 2023
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…
A 360-degree approach to crypto assets
February 10, 2023
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…
About football and financial crime
February 10, 2023
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…
New Course Release – Cybersecurity
September 2, 2022
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…