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 info@i-kyc.com.