"Thank you KYC lookup for providing this wonderful and insightful training. It was worth taking the Introduction to AML Training. Hoping to take more on KYC/AML courses in the future." Course Participant's feedback "Honestly, thank you guys, you are amazing, the training has helped me kee...
We've also designed a suite of eLearning courses to give you a comprehensive understanding of money laundering, how it's done, and the steps you can take to help prevent it. All of our AML services are regularly revised to ensure compliance with the latest directives, helping you to ...
i-KYC’s specialists understand AML/CFT compliance dynamics and can support you to apply best market practice models. Other Service Good training is appropriate, timely and focused News Regulations from Singapore and the Netherlands and the need for training ...
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Educational institutions are taking note. Universities worldwide now offer courses on KYC and anti-money laundering (AML) practices, preparing the next generation of financial professionals for a digital-first world. These programs have seen a significant increase in enrollment in recent years, highl...
By Dr Henry Balani | Thu 2 January, 2025 2024 AML progress and upcoming challenges for 2025, focusing on tech, regulation, and innovation. Read Blog The case for validation and standardization in KYC By Dr Henry Balani | Tue 17 December, 2024 The call for KYC standardization to boost...
Achieve 91.6% pass rates, verify SSNs, and perform local database checks for ironclad compliance Compliance and fraud prevention combined for better results Onboard users in seconds Effortlessly verify identities, conduct AML screening, confirm address, verify age, and check SSNs through Sumsub’s ...
The Sumsuber ✔️ Expert media about the best practices of KYC/AML and anti-fraud. Let's dive in!
AML laws differ from country to country but typically require banks and other financial institutions to: Meet all KYC requirements. Implement and document internal AML policies and procedures. Organize frequent employee training courses. Employ an AML compliance officer, also known as a Money Laundering...