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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 686 Training Providers

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PELMO International

(5 reviews)
Verified Expert

PELMO International helps organizations reduce execution friction by strengthening leadership communication, team alignment, and decision making in complex environments.

Our work is designed for companies experiencing communication breakdowns, cross functional friction, weak follow through, or inconsistent leadership habits that are affecting performance.

We help organizations identify where leadership and communication breakdowns are undermining execution, accountability, and alignment, then design targeted interventions based on the organization’s actual needs. Our work often begins with a structured diagnostic to uncover the root causes of misalignment, unclear decision making, and communication friction.

Rather than delivering generic training, we focus on practical solutions that improve leadership clarity, strengthen manager effectiveness, and support better execution across teams.

A signature offering is the Execution Friction Sprint for Managers, a focused intervention designed to help organizations quickly identify leadership and communication gaps, strengthen manager habits, and create a practical roadmap for improved follow through and alignment.

Areas of focus: Leadership communication, manager effectiveness, cross cultural leadership, team alignment, organizational change, executive communication, decision making, and leadership clarity.

Daily rate
US$0US$1,900
Location
Canada
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Alumno Consulting

(55 reviews)
Verified Expert

Welcome to Alumno Consulting. We provide training and education consulting to the financial services industry worldwide.

Our sessions are fun, engaging and memorable, whether we are running graduate programs or advising at board level. We care deeply about whether learning actually sticks. Energy and laughter are at the heart of what we do because they have been proven to increase attention and retention.

Too much corporate training focuses on transmitting information. We focus on making sure it is received, understood and remembered.

Research shows that fewer than 1 in 3 employees apply what they learn in corporate training, and some studies put the number as low as 12%. Do not become part of that majority. Look at our reviews or use the link to schedule a 30-minute Zoom call and see the difference for yourself.

Daily rate
£2,000£4,000
Location
United Kingdom

1-finity Consulting

(0 reviews)

The company appears to specialize in providing comprehensive training solutions focusing on financial services, leadership development, and strategic management. Their offerings are tailored to meet the complex needs of financial industry professionals, strengthening skills in risk management, investment banking, and compliance. They distinguish themselves through their blended learning approaches and experienced trainers with substantial industry experience.

Daily rate
Location
Singapore

20/20 Project Management Training

(0 reviews)

20/20 Project Management specializes in delivering comprehensive project management training, offering international accreditation through APM and ECITB courses. The company is recognized for its expert-led sessions that focus on delivering projects on time, within budget, and without compromising quality. Their offerings include a range of project controls, leadership development, and management skills training, aiming to enhance participants' ability to manage resources and achieve Chartered Manager status. They provide apprenticeship programs, bitesize modules, and flexible delivery methods, including online, virtual classroom, and blended learning options.

Daily rate
Location
Global

2020 Training Ltd

(0 reviews)

2020 Training Ltd specializes in health and safety training, offering a wide range of accredited courses such as IPAF, PASMA, IOSH, NPORS, CPCS, and NEBOSH. The company provides both open and in-company training solutions, tailored to meet the needs of both individuals and organizations. With nationwide coverage, they leverage their expertise and accredited trainers to enhance operational performance and ensure workplace safety, making them a trusted partner for various industries, particularly construction and allied trades.

Daily rate
Location
United Kingdom

360Learning

(0 reviews)

360Learning offers a comprehensive collaborative learning platform that leverages AI to transform in-house experts into L&D collaborators. Their approach allows for rapid upskilling within an organization. They boast a significant reduction in course creation time, a high course completion rate, and a system where everyone can contribute to the learning process. The platform is designed to handle various training use cases, including compliance training, employee onboarding, sales enablement, and frontline staff training.

Daily rate
Quote required
Location
Global

3iS Executive

(0 reviews)

3iS Executive, part of 3iS Education, is a leading training provider specializing in creative industries. They offer a wide range of customized courses for individuals at various career stages, from job seekers to professionals in transition, with recognized certifications ranging from BAC to BAC+3 levels. The company is particularly notable for its blended learning approach and strong emphasis on project creation in audiovisual fields, enhanced by practical skills in digital marketing, financial management, and leadership development. Their training is adaptable, ensuring participants can finance and integrate their educational needs easily.

Daily rate
Location
Tunisia

4.0 Engineering, S.A.

(0 reviews)

Cuatro Punto Cero Engineering, based in Guatemala, provides specialized training in industrial automation technologies. They focus on reducing production downtime and enhancing Overall Equipment Efficiency (OEE) using modern IIoT systems, offering substantial returns on investment. The company boasts a dedicated student space and provides access to course materials, outcomes, and certifications.

Daily rate
Location
Guatemala

Aarthun Performance Group, Ltd.

(0 reviews)

Aarthun.com offers a wide range of professional training services, specializing in financial management and strategic leadership development. With a focus on providing comprehensive risk management and compliance strategies, the company supports organizations in optimizing performance management and enhancing effective communication skills. They are distinguished by their customized training solutions tailored to meet unique client needs, leveraging extensive industry experience to deliver impactful learning experiences.

Daily rate
US$1,500
Location
United States of America (the)
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AAT Middle East

(0 reviews)

The Association of Accounting Technicians (AAT) offers guidance on accounting, bookkeeping, and finance qualifications in the Middle East. It aims to kickstart finance careers by providing relevant qualifications.

Daily rate
Quote required
Location
United Arab Emirates (the)
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Acacia Learning

(0 reviews)

Acacia Learning provides internationally recognized qualifications in HR, L&D, project management, and leadership management. They offer CIPD HR and L&D qualifications, live online classroom learning, and 100% online learning for PRINCE2® project management and CMI management and leadership qualifications.

Daily rate
Quote required
Location
Global
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Academy of Insurance

(0 reviews)

The Academy of Insurance provides virtual and convenient insurance learning for professionals who cannot leave the office. They offer over 200 specialized courses and 350+ hours of content taught by more than 50 industry experts. Their training includes live webinars, on-demand courses, and various insurance subjects. They are recognized by Google as a Highly Rated Veteran Led Business and offer books and resources for further learning in the insurance field.

Daily rate
Quote required
Location
Global

Showing 13 24 of 686 Training Providers

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