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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

Grupo Omen

(0 reviews)

OMEN provides comprehensive training courses focused on strategic and operations management, with an emphasis on leadership development and innovation. Their expertise in digital marketing and CRM sets them apart, offering tailored solutions that address contemporary business challenges. With a mix of risk management and business analysis, they ensure that clients are prepared for the evolving marketplace. Known for their practical approach, OMEN integrates technology into their offerings, making their training both relevant and cutting-edge.

Daily rate
Location
Peru

Hacker in Heels

(0 reviews)

Hacker in Heels is a leading organization focused on empowering women in cybersecurity by providing specialized coaching, workshops, and community support. Founded by an experienced cybersecurity leader, the company offers innovative programs designed to enhance both technical and leadership skills. Their unique approach includes live coaching sessions with guest mentors, small-group breakouts, study groups, and a supportive community of women in cybersecurity. Additionally, they offer early access to events and opportunities to connect, aiming to create more equitable opportunities for women in the industry.

Daily rate
Location
United States of America (the)

Halieus Partners, LLC

(0 reviews)

Halieus Partners specializes in helping leaders grow their businesses profitably by focusing on people as their most important resource. The company differentiates itself from other consulting firms through a holistic approach that includes top-down organizational assessments. Their expertise lies in identifying a company's unique market differentiators and effectively communicating this to both customers and employees. They emphasize long-term success by fostering strong relationships with employees, customers, and community partners, creating an unmatched company culture and market approach.

Daily rate
Location
United States of America (the)

Hatta Hash Consultancy

(0 reviews)

Hattahash Consultancy is a premier provider of training solutions in the finance and management sectors. Known for their tailored programs, they specialize in comprehensive financial management, risk and compliance, and leadership development courses. Their expertise is demonstrated through years of industry experience, delivering effective training that's both practical and strategic. They stand out by offering flexible learning solutions, adapting to the needs of their clients, and ensuring high-quality course content that aligns with current industry standards.

Daily rate
Location
Malaysia

Hábil Treinamentos - Segurança do Trabalho

(0 reviews)

H√°bil Treinamentos specializes in occupational safety training, focusing on compliance with various regulatory requirements in Brazil, such as those outlined by NR (Normas Regulamentadoras) standards. They offer comprehensive training programs for offshore operations, vehicular operations, and general workforce safety. Known for a dynamic and innovative approach, H√°bil Treinamentos emphasizes customized solutions that meet specific client needs, ensuring high customer satisfaction and rapid service delivery. Their expertise lies in providing quality training that is cost-efficient, making them a leader in the industry with a personalized touch.

Daily rate
Location
Brazil

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

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