Proliferation Financing

Financial Crime Compliance Training Specialists

Our mission is to help you and your staff to effectively recognize and understand  integrity risk in order to fullfill your financial crime Compliance obligations.

This means:

  • Systematically protecting the organisation against regulatory and reputational risk;
  • Creating a learning organisation: encourage and value learning at all levels, and foster a culture of ongoing development and growth;
  • Enhancing anti-money Laundering staff awareness by offering effective anti-money laundering training programmes that fit the organisation and the market you operate in.

37,000+


Unique Modules Done

36


Number Of Courses Available

26


Countries We Deliver Courses

62


Corporate Customers

Financial Crime Compliance Training Specialists

Our mission is to help you and your staff to effectively recognize and understand  integrity risk in order to fullfill your financial crime Compliance obligations.

This means:

  • Systematically protecting the organisation against regulatory and reputational risk;
  • Creating a learning organisation: encourage and value learning at all levels, and foster a culture of ongoing development and growth;
  • Enhancing anti-money Laundering staff awareness by offering effective anti-money laundering training programmes that fit the organisation and the market you operate in.

Courses Completed

37K+

Number of Courses

36

Countries

26

Corporate Customers

62

How i-KYC can help

“Know Your Customer” lies at the heart of every institution’s commercial success and its financial integrity.

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Online Training

e-Learning and virtual classroom training is a cost effective tool to disseminate information to a large population.

Online
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Classroom Training

Our trainers are thoroughly experienced in adult learning techniques as well as being Financial Crime subject matter experts.

Classroom
Asset 7

Learning Management

Rapid and no-hassle deployment of your complete learning programme using i-KYC’s Learning Management Platform.

LMS
Support

Other Services

i-KYC’s specialists understand AML/CFT compliance dynamics and can support you to apply best market practice models.

Other Service

Good training is appropriate, timely and focused

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