September 26, 2019

With this update the i-KYC team is pleased to bring to your attention a selection of interesting developments in the field of financial crime prevention in the third quarter of 2019.
  • Fixing the train(ing) wreck. We offer a few tips to get a better return on your training investment.
  • Speaking of which, a gentle reminder: have you already rolled out the obligatory annual AML/CFT refresher training for your staff?
  • Sekar Ramamoorthy reviews regulatory developments in Singapore.
  • Rolf van der Pol provides his input on the new initiatives to create KYC utilities. Are we going to get it right this time?
  • We highlight BroadView, a clever systems thinking/systems dynamics driven web application to efficiently improve your integrity risk governance and compliance.
  • We welcome Edgar Angeles as our new colleague-consultant in the Philippines.

We trust you will find our Trend Letter interesting and wish you much reading pleasure. As always, we welcome your feedback and comments to

To read more please click HERE