Building a positive compliance culture with i-KYC

This monthly update is about the importance of effectively recognizing and understanding integrity risk in order to fulfill your financial crime compliance obligations.

The way to achieve this is through education. Our friends at i-KYC are specialists in this field, providing learning formats that seek to:

• Systematically protect an organization against regulatory and reputational risk;
• Create a learning organization: encourage and value learning at all levels, and foster a culture of ongoing development and growth;
• Enhance AML/CFT staff awareness by offering effective AML/CFT training programmes that fit the organization and the market you operate in.

i-KYC approaches compliance from a commercial and operational point of view, to help strike a safe balance between business needs and regulatory obligations. They focus on training; all-staff awareness training, training for specialists in any area of a financial institution and at any level in the organization. 

Their training sessions on topics related to financial crime compliance are given in classrooms, over video and via e-learning.

i-KYC courses cover all aspects of financial crime compliance, ranging from AML, CFT, Sanctions, KYC, Proliferation Finance and TBML to fraud, bribery and corruption — as well as related courses on crypto, cybersecurity and workplace behavior. There are generic courses and courses for specific countries, industries or sectors (like PSPs) in a variety of languages.

One specific sector looks at KYC AML For Payment Service Providers (PSPs), which ties in with KYC-Chain’s understanding of the KYC/AML issues PSPs need to be aware of — and how to provide automated KYC technology to ease the process for them. You can read more on this topic in our previous article. 

If you would like to know more about i-KYC training courses, you send an email to info@i-KYC.com. Or Get in touch with us and we can tell you more about how KYC-Chain can provide a market-leading KYC solution for your business.