2019 Q4 Trendletter
Season's Greetings! 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 fourth quarter of…
New strategic alliance for i-KYC
i-KYC is pleased to announce its strategic alliance with CompliLearn, a platform for delivering and managing staff professional learning that includes learning content, self-directed learning,…
Trade Based Money Laundering, Tax Evasion and Developing Countries
Trade-based money laundering (TBML) and tax evasion contributed to a nearly $9-trillion loss for developing countries between 2008 and 2017, according to a recent report published by Global Financial…