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Europe, Middle East, Africa - Global

iKYC

Anti-Money Laundering, Counter-Terrorism Financing, Regulatory Financial Compliance, Risk Management

Regulatory Precision & Compliance Assurance

i-KYC’s training is developed to align precisely with current financial regulations, ensuring institutions stay compliant and audit-ready.

Trusted by Leading Financial Institutions Worldwide

i-KYC is a go-to partner for banks and financial firms globally, offering scalable training that supports consistent, compliant workforce development.

Expert-Led, High-Quality Learning Experience

Designed by financial crime and compliance specialists, the content is engaging, relevant, and rooted in real-world expertise.

About iKYC

i-KYC delivers high-quality Financial Economic Crime eLearning designed to help financial institutions worldwide meet regulatory compliance and annual mandatory training requirements. Their expert-led, localized training ensures content is up-to-date, engaging, and jurisdictionally relevant, and is trusted by major financial institutions across the globe.

Key Attributes

Topics covered

Anti-Money Laundering

Counter-Terrorism Financing

Regulatory Compliance & Risk Management

Financial Economic Crime Awareness

Best suited for

Compliance Officers

Financial Institutions

Risk Managers

Estimated course content

Less than 50

Language coverage

English, Spanish, German, French

Content experience features

Interactive, Video, Mobile-friendly, Knowledge Checks

Training content for every business need

Training content forevery business need