Integrity Means
Business
For i-KYC this is not an empty slogan. For us as a company
of course all the work that we do is about integrity; the courses we provide,
the implementation work we do and the advisory projects we’re involved in all
revolve around business integrity, mostly in the field of financial and
economic crime.
FEC exists because it still pays to launder money and there
will likely always be terrorists looking for funds, how sad that may be. For
banks, other financial institutions and more and more related service providers
it’s a necessity to ‘get it right in the field of AML/CFT’. That means that not
only that rules and regulations need to be translated into policies and
procedures, it also means that staff need to be trained, that knowledge, skills
and awareness need to be built and that procedures are implemented and
controlled.
Integrity means business because no organization wants to
implement all this and bring the business to a grinding halt. Effectiveness and
control do not have to stand in the way of a customer service oriented
institution and an efficient operation. If you want to find out more about how
we do this, find more information on our website www.i-kyc.com
or contact us at info@i-kyc.com .
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