i-KYC
APAC ･ EMEA ･ North America
10 resources
Financial Compliance
i-KYC is a leading European-based financial crime prevention advisory and training firm. Their partners and consultants are experienced international bankers and business integrity experts, as well as experts in effective adult learning techniques. i-KYC has developed a range of innovative and interactive e-learning programmes on important financial crime prevention topics. In line with i-KYC’s learning philosophy, the courses focus on clarifying topic relevance and enhancing business integrity understanding & overall integrity awareness.
i-KYC is a provider of financial crime prevention courses which are all available in the Go1 Content Hub.
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