What if you don’t have an LMS and what if you do.
Many larger companies – banks, financial institutions or any other type of organisation, use a Learning Management System. Just like i-KYC does. Let us dig into the various ways course materials can…
On the Wolfsberg Group, financial inclusion and the importance of financial crime compliance training
For us at i-KYC these are topics that we frequently discuss with prospects and clients, from a training perspective of course. Let us elaborate on that link of these topics to our courses and how the…
Beyond Tick-the-Box Compliance: Unveiling the True Impact of Regulatory Annual AML/CFT Training
In the realm of financial regulation, Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures stand as bulwarks against illicit activities that threaten the integrity of…