Course

New Hires Orientation for Financial Institutions

Understand AML/CFT and why it is important for employees of financial institutions.

i-KYC

Updated Oct 07, 2020

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This Learning Path consists of three courses:

1) Introduction to AML/CFT

2) Sanctions Compliance

3) Anti-bribery & Corruption for Financial Institutions

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i-KYC

GLOBAL

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.