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Anti Money Laundering (AML) and Know Your Customer (KYC)

Anti-money laundering (AML) is a critical subject focusing on the prevention of financial crimes, specifically money laundering and terrorist financing. Read more...

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Found 680 Training Providers

CAREER OPTIONS

(0 reviews)

Career Options provides a broad range of training programs tailored to financial, management, and leadership development. With a strong emphasis on strategic and compliant business practices, they excel in providing practical training for various management and financial analysis roles. Their unique approach combines practical skills with theoretical knowledge, ensuring that clients are well-equipped for the challenges of modern business environments. Their expertise is enhanced by industry partnerships and an experienced team of trainers who bring real-world insights to their programs.

Daily rate
₹250
Location
India

Caribbean Corporate Governance Institute

(0 reviews)

The Caribbean Governance Training Institute offers a range of governance and leadership training programs designed for executives and board members. With a focus on strategic and risk management, the institute aims to enhance leaders' skills in navigating complex business environments. Their unique selling points include experienced trainers with expertise in regional governance practices, tailored programs for the Caribbean market, and a commitment to sustainability and ethical governance.

Daily rate
Location
Trinidad and Tobago

Catalyst Business Services

(0 reviews)

Catalyst Business Services specializes in event planning, training, and consultancy, empowering clients towards global growth through industry-specific services. With a focus on maximizing business opportunities, the company is known for its innovative strategies, international standard adoption, and industry-renowned training programs. Founded by Brian Nunes, an entrepreneur with 20 years of experience, Catalyst partners extensively with global organizations. The company boasts a panel of elite mentors, including PhD holders and experienced professionals, who provide up-to-date and cutting-edge training across various verticals, notably in pharmaceuticals, IT, and lean manufacturing.

Daily rate
Location
India

CBQA Global

(0 reviews)

CBQA Global is a Certification, Audit, and Training organization dedicated to enhancing quality and performance while reducing risks. The company provides a comprehensive 'One Stop Solution,' aiding businesses in the certification process and maintaining compliance with international standards through experienced professionals. They specialize in the implementation of ISO standards and management systems, offering a variety of training courses from introductory to professional levels, including Lead Auditor training. CBQA Global distinguishes itself with an active learning approach that combines theoretical understanding with practical exercises and workshops, supporting continuous improvement and customer satisfaction.

Daily rate
Location
Indonesia
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CCL Academy

(0 reviews)

CCL Academy is a specialist compliance training provider offering a comprehensive range of courses designed for all levels across financial services, and includes awareness training for front-office staff, skills-based courses for Compliance and Financial Crime teams, and focused regulatory briefings for Boards and Senior Management.

The Academy not only delivers tailored solutions that meet the needs of every audience, it also provides training through multiple formats, including live in-person sessions, virtual delivery, eLearning, on-demand modules, CPD programmes and professional qualifications, ensuring flexible and effective learning for individuals and organisations alike.

This unique offering is what makes up their 360 approach to compliance learning.

Serving firms across banking, wealth and asset management, brokerage, and insurance, CCL Academy supports both boutique start-ups and multinational institutions with high-quality, sector-specific training.

Training that makes a difference

CCL Academy's extensive team of trainers and designers ensures that it can deliver high-quality training. Its trainers bring significant industry expertise and strong training backgrounds, ensuring that learners gain actionable knowledge that positively impacts their day-to-day responsibilities. Whether it's financial crime prevention, risk management, conduct risk, prudential requirements, corporate governance, competence examinations or just general finance awareness and understanding, the Academy has specialists that can help.

With over 30 years’ experience, CCL Academy continues to stay committed to supporting firms in staying informed, confident and fully prepared for regulatory changes, expectations and emerging risks.

Daily rate
Quote required
Location
United Kingdom

CEFIRA

(0 reviews)

Cefira specializes in providing comprehensive training solutions with a focus on manufacturing practices, risk management, and professional development. They offer a variety of training formats including virtual classes, in-person sessions, and bespoke training tailored to client needs. Their expertise in bioanalytics, data integrity, and pharmaceutical manufacturing sets them apart. Additionally, they provide consulting and audit services, ensuring compliance with industry standards.

Daily rate
Location
France

Center for Financial Training International

(0 reviews)

The company offers online courses utilizing a blend of technology and flexible learning solutions facilitated by experienced instructors. The interactive classrooms feature capabilities such as student/instructor messaging and convenient assignment schedules. Part of its uniqueness is enhanced by their board member, Pablo Vallejo, who brings over 25 years of expertise in banking, emphasizing their strength in finance-related training and leadership development. Their affiliation with Banco Pichincha reinforces their expertise and credibility in the financial training sector.

Daily rate
Location
United States of America (the)

Central Law Training (CLT) Scotland

(0 reviews)

CLT Scotland, part of The University of Law, is the leading provider of post-qualification training for legal professionals in Scotland. They offer a comprehensive suite of legal training, including Banking, Finance & Insolvency, Charities, Civil Litigation, Commercial Law, Employment, Family Law, and more. Training is available at various levels, from Introductory to Master Black Belt certification, catering to a wide range of legal fields and specialties. CLT Scotland provides training through multiple delivery modes, including Public/Open Face-to-Face Training, Virtual Training, Group Tailored Training (both face-to-face and virtual), Self-paced E-Learning/Blended Learning, and Improvement Apprenticeships. They have been a leading provider of Lean Six Sigma training and Implementation Consultancy to the service and manufacturing sectors since 2000, achieving recognized practice status through the Institute of Consulting.

Daily rate
Quote required
Location
United Kingdom

Centre for Assessment

(0 reviews)

Centre for Assessment is a UKAS-accredited certification body that provides a range of certification and training services across the UK and internationally. Their certifications include ISO and sector-specific Standards, and they offer specialist training services. They focus on helping organizations to win more business, produce better products or services, and stand out from the competition. Their team of auditors, assessors, and trainers are committed to providing a professional, friendly, and transparent service that adds value and helps organizations to thrive.

Daily rate
Quote required
Location
Global

CEO Finance Academy

(0 reviews)

CEO Finance Academy offers specialized training to equip business leaders with the skills needed to serve effectively as CFOs of their organizations. With services designed for over 185 companies across 40+ industries, they focus on enhancing financial strategy, leadership, and operational skills. Key offerings include personalized coaching sessions, customized financial dashboards, and mastermind meetings with expert guest speakers. Their unique selling point lies in bridging the gap between traditional bookkeeping and strategic financial oversight, empowering clients to independently manage their financial ecosystems with confidence.

Daily rate
Location
United States of America (the)

CERI

(0 reviews)

CERI focuses on empowering entrepreneurs at the beginning of their venture, offering immersive two-day courses and an 11-week Investment Readiness program. Their programs are designed to identify gaps and articulate investment opportunities while developing start-up business skills. CERI's offerings emphasize business development, accounting, IP, funding, and more, enabling entrepreneurs to navigate challenges and build a solid foundation for growth. Notable for its expert educators, mentorship, and supportive community, CERI aims for high impact on the entrepreneurial ecosystem in Western Australia.

Daily rate
Location
Australia

Certification Courses

(0 reviews)

Certification Courses is a UK-based provider specializing in professional certification training with a focus on Information Security, Data Protection, Business Management, Enterprise Architecture, and compliance training such as GDPR, CISSP, and TOGAF 9.1. They offer courses globally with highly experienced and qualified subject matter experts, delivering tailored training solutions. Certification Courses aims to enable clients to master new knowledge quickly, fulfilling learning and career ambitions in a vibrant, interactive classroom environment.

Daily rate
Location
Netherlands (Kingdom of the)

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Top 5 Corporate Anti Money Laundering (AML) and Know Your Customer (KYC) Courses

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