Sometimes a well-respected company finds itself completely out of order without an understanding how that came about. These are things that cannot be easily explained. Matters where our common…

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.

i-KYC is pleased and proud to take this opportunity to put Arnold Hardick in the spotlight. At the age of 70 and with 45 years of hands-on international banking experience to his name, Arnold