I-KYC

Our mission is to help you and your staff to effectively recognize and understand integrity risk in order to fullfill your financial crime Compliance obligations... We approach compliance from a commercial and operational point of view, so we help you strike a safe balance between your business needs and regulatory obligations. We focus on training; all-staff awareness training, training for specialists in any area of a financial institution at any level in the organisation. Our trainings on topics related to Financial Crime Compliance are given in class rooms, over video and via e-learning.

Also known as: i-KYC Singapore

Primary location: Singapore