March 28, 2018

In this first Trend Letter of 2018  we share with you the following Financial Economic Crime insights and developments.

  • KYC is not a project: five things to get right.
  • Financial inclusion is a key enabler for reducing poverty but how should we address the AML risks associated with this noble initiative?
  • i-KYC is proud to annouce two new partnerships in India and Iraq.
  • Our feature training this quarter highlights i-KYC’s successful e-learning AML/CFT Roles & Responsibilities.

As always, feel free to share this Trend Letter with those who might be interested and we welcome any comments or feedback that you might have to

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