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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

HED ACADEMY ( Hurmoglu Road Safety Consultancy and Training)

(0 reviews)

HED Akademi specializes in road and traffic safety training with a focus on sustainable transportation management and behavior-based safety consulting. Founded in 2002, it serves as the sole representative of the German Road Safety Council in Turkey. The academy's instructors possess DVR instructor licenses, endorsed by the Turkish Ministry of Education and TOSFED. They offer comprehensive driver training programs aimed at cultivating safe driving habits and significant behavioral changes, using innovative teaching methods including simulations and videos.

Daily rate
Location
Türkiye

Heritage Consulting

(0 reviews)

HRTGCS is a leading provider of professional training services specializing in comprehensive leadership development and risk management. With a strong focus on strategic management and compliance, the company offers tailored programs in HR and operations management. Recognized for their expertise in enhancing communication skills and employee development, HRTGCS customizes courses to meet specific organizational needs, setting them apart in the training industry through their experienced trainers and innovative training methodologies.

Daily rate
Location
United States of America (the)

High Speed Training

(0 reviews)

High Speed Training offers over 180 online courses, including Food Hygiene, Education, Safeguarding, Health and Safety, and more. They pride themselves on award-winning online learning excellence, and their courses are created by industry experts. All courses include same-day electronic certificates with hard copies sent the next working day. The company is endorsed by Skills for Care and all their courses meet CPD guidelines, with accreditations from various authorities such as RoSPA, IATP, IIRSM, and the Institute of Hospitality.

Daily rate
Quote required
Location
Global

Hiresafe Verification Services India Private Limited

(0 reviews)

HireSafe International is a specialized provider of pre-employment background screening services, based in Bangalore, India. The company focuses on aiding organizations in selecting reliable, qualified candidates by offering accurate, timely, and reliable screening services. As an ISO 9001:2015 certified company, it caters to HR leaders, compliance teams, and entrepreneurs across various industries, enhancing their recruitment strategies amidst market uncertainties.

Daily rate
₹500
Location
India
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Hiveologie

(0 reviews)

Welcome to Hiveologie, the team or ‘Hiveologists’ behind a new learning community ‘Superhive’ to accelerate you to ‘SuperAgent’ status and next-level business performance. The Real Estate Superhive drives business results with a proprietary mix of 5 linked elements that together uniquely accelerate Agent success. This ecosystem is comprised of extraordinary learning delivery and design, rewards, community, analytics and serving a critical social mission - designed 100% for real estate professionals! Brought to you by the veterans at Learning Library, with over 1 million real estate courses delivered - we’ve learned a thing or two! We are well known for being an elearning industry partner for some of the biggest organizations in North America, including the National Association of REALTORS® for over 20 years, and we continue to innovate.

Daily rate
Quote required
Location
Canada

HolmetechAkademy

(0 reviews)

HOLMETECH Digital Agency is a young and dynamic digital marketing and communication company. The agency specializes in website and mobile app development, digital identity creation, and online visibility enhancement. HOLMETECH is committed to responding to customer needs with a creative touch, helping businesses establish a strong digital presence. They focus on digital communication, security systems, and network management, offering services tailored to the specific requirements of SMEs, companies, and individuals with limited budgets.

Daily rate
Location
Cameroon

Hone ST Solutions

(0 reviews)

Honest Solutions offers comprehensive training programs in financial management and compliance, delivering strategic leadership development and managerial skills. They provide tailored courses designed to enhance operations, HR, and marketing functions, embracing digital innovations to stay ahead in the market. Their unique selling points include experienced trainers, client-centered approach, and a focus on contemporary business challenges. Setting them apart is their ability to customize training solutions to meet specific organizational needs, enhancing learning experiences through innovative techniques.

Daily rate
Location
India

Humanology Group

(0 reviews)

Humanology Group is an expert in behaviour-driven training, focusing on transforming workplace productivity, engagement, safety, innovation, and diversity through human-centred approaches. With over 15 years of experience and more than 1000 workshops delivered, they specialize in fostering psychological safety, a key factor in high-performing teams. Their unique selling point lies in a combination of strategic leadership enhancement and risk management frameworks, especially valuable for high-risk industries, allowing businesses to implement sustainable change by aligning human capital with organizational strategies.

Daily rate
Location
Australia
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Hybrid Group Limited

(0 reviews)

Hybrid-HSE Group is a professional organization deeply embedded in the provision of safety, project management, and allied services. Their training enterprises span across various safety and environmental disciplines, preparing individuals and organizations to meet stringent legislative standards and foster safe working environments. The company's emphasis on educational empowerment, innovation, and practical skill development is aimed at ensuring a robust human capacity that aligns with contemporary global needs. Distinguished by their focus on integrity, commitment, and excellence, Hybrid-HSE Group stands out by offering current, industry-relevant knowledge and practical solutions, making a significant impact in safety and environmental management training sectors.

Daily rate
ZAR 500
Location
Nigeria

IBH | International Business House

(0 reviews)

International Business House (IBH) provides specialized training in the oil, gas, and energy sector, delivering both in-person and virtual courses worldwide. They focus on equipping professionals with practical skills and insights to thrive in a dynamic industry. The company tailors courses to the client's needs, offering bespoke training solutions facilitated by senior industry experts. Their programs are up-to-date, addressing the latest industry developments and trends, and they offer internationally recognized qualifications.

Daily rate
Location
United Kingdom

IDCERT | International Digital Certification

(0 reviews)

IDcert.io appears to be a specialized provider in the field of professional training, focusing on delivering high-quality education in compliance, leadership, and digital transformation areas. Their expertise lies in creating programs that are well-aligned with the current industry standards and demands. They stand out by offering practical, industry-relevant content that is tailored to meet the individualized needs of businesses and their employees. Additionally, they emphasize on certification and the application of learned skills within a professional setting.

Daily rate
Location
Italy

Idemp • Educação Corporativa

(0 reviews)

IDEMP offers a range of live online courses in various management and leadership domains, focusing on practical and innovative skills development. Their offerings include specialized training in supply chain management, advanced Power BI, and leadership in hybrid environments, among others. IDEMP distinguishes itself by providing tailored corporate education and management solutions, personalized projects, and impactful webinars and lectures across Brazil. Their expertise lies in creating customized learning experiences that meet organizational needs.

Daily rate
Location
Brazil

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

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