Our Customers
Customers, testimonials and success stories
We work for a variety of customers across the world - their feedback tells the story of our success
How i-KYC applied a comprehensive Learning Management Solution (LMS) for a mid-sized banking group in Europe
Since 2015, i-KYC has been a trusted partner in managing a comprehensive Learning Management Solution (LMS) for a mid-sized banking group. In addition to the LMS, i-KYC has developed and delivered a Financial Crime Learning Portfolio tailored to the bank’s specific needs.
This portfolio includes vital components like yearly AML/CFT Awareness courses, New Hires training, and specialized courses such as Sanctions Compliance and Trade-Based Money Laundering
Fighting Financial Crime starts with awareness
About a blended learning Sanctions Training Program for a major European bank
In 2023, i-KYC developed and delivered a tailored Sanctions Compliance Training program to empower over 420 dedicated sanctions specialists within a prominent financial institution based in the Netherlands
Read about the full fledged Trade Based Money Laundering / TBML training programme, i-KYC delivered for a international bank
In 2022, i-KYC embarked on a mission to empower and educate over 250 dedicated compliance specialists within a prominent international financial institution.
With a tailored Trade-Based Money Laundering (TBML) Training program, we aimed to equip these professionals with the knowledge and skills needed to combat financial crime effectively.
