Pervasive bribery and corruption distorts economic fundamentals and erodes public confidence in the integrity of governmental institutions. This bank focused Anti Corruption training provides essential information and guidance to conduct business safely.
The UNODC estimates that 70% of the criminal money that is laundered every year passes through the financial sector. This course provides a general introduction to AML/CFT and describes in detail how banks address their regulatory responsibilities.
Corporate tax optimisation structures using offshore vehicles are the subject of increased public scrutiny in recent years. This e-learning will provide you with a general introduction to and guidance for this politically sensitive subject.
i-KYC is a leading international Anti-Money Laundering advisory and training firm with offices in Amsterdam and Singapore.
i-KYC's consultants combine AML subject matter expertise with extensive training experience to support the full spectrum of the financial sector, i.e. from supervisory authorities to financial institutions and AML enforcement agencies such as Financial Intelligence Units.