Europe, Middle East, Africa - Global
iKYC
Anti-Money Laundering, Counter-Terrorism Financing, Regulatory Financial Compliance, Risk Management
Regulatory Precision & Compliance Assurance
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
