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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

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Insight Training

(0 reviews)

Insight Training provides financial technical training in UK GAAP, FRS100-102, IFRS, audit and assurance and anti-money laundering alongside financial and commercial awareness training and business skills courses throughout the UK.

We engage with our clients to understand their businesses and work together to achieve excellence and impact. We strive to perform to the highest standards and deliver high quality, fit for purpose solutions for our clients.

All of our team members have a wealth of experience in the financial training world. We work with a small team of trusted associates, handpicked because of their subject matter expertise and superb facilitative style. All are committed to our core principle – to make training enjoyable, relevant, engaging and long lasting.

Daily rate
Quote required
Location
United Kingdom

Inspired Professionals

(0 reviews)

Inspired Professionals specializes in coaching and training services with a focus on leadership, productivity, stress resilience, and burnout management. The company utilizes innovative approaches such as video, audio, or text-based coaching and applies technology, like AI, for enhanced learning experiences. Their offerings are designed to improve both who you know and what you understand, emphasizing the importance of emotional engagement in learning. A unique feature is their capstone learning experiences, highlighted by exclusive beachfront retreats and access to world-class professors. The company also prioritizes social responsibility through its investments and donations to support leaders in times of crisis, setting them apart in the training industry.

Daily rate
Location
United States of America (the)

Inspire Treinamentos

(0 reviews)

Inspire Treinamentos specializes in regulatory and safety training, emphasizing the promotion of safe work environments to prevent workplace accidents and illnesses. The company sustains itself by consistently improving processes, valuing human capital, and ensuring customer satisfaction. It provides over 80 different safety training titles across various modes including in-person, semi-presencial, and remote learning. Courses cover essential workplace safety topics such as LockOut & TagOut, wind turbine tower rescue, workplace fire safety, and handling electrical installations. The company prides itself on customer focus, commitment, transparency, proactivity, social responsibility, and trust and ethics.

Daily rate
Location
Brazil
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Institute of Financial Operations & Leadership (IFOL)

(0 reviews)

The Institute of Financial Operations & Leadership (IFOL) provides training, certification and support to a global community of Financial Operations including P2P, Accounts payable, Accounts Receivable, Payroll and Shared Services. IFOL is a leader in research and education within Financial Operations and has a portfolio that includes the globally respected CAPP (Accounts Payable Practitioner) and CP2P (Procure to Pay Practitioner) certification programs.

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Quote required
Location
Global

Institute of Planners and Designers India Pvt.Ltd.

(0 reviews)

IPDI offers a comprehensive range of professional development and training courses focused on finance, risk management, and leadership. Known for their expertise in strategic management and operational efficiency, IPDI uniquely combines industry knowledge with practical insights to facilitate career progression in the financial sector. Their programs are designed to enhance both technical skills and interpersonal competencies, providing a robust foundation for future leaders. They stand out due to their customized approach to training and commitment to continuous professional growth.

Daily rate
Location
India
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Institute of Risk Management (IRM)

(0 reviews)

The IRM is a leading provider of risk management qualifications and training. They offer programs designed to enhance the earning potential of professionals and help organizations build risk management capabilities. Their courses cater to various sectors and aim to join professionals in a global network to navigate business risks effectively.

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Quote required
Location
Global

InSync Network Group

(0 reviews)

InSync Network Group specializes in career transition for Australians returning from overseas. The company offers tailored programs, resources, workshops, webinars, and events to help individuals readjust to the local job market. Key offerings include one-on-one coaching, career management workshops, and networking events featuring guest speakers. The company is distinguished by its focus on tailoring narratives and career profiles to be locally relevant, assisting individuals to translate their international experiences into the Australian market.

Daily rate
Location
Australia

Integral Systems

(0 reviews)

Integral Systems specializes in providing tailored Managed IT Services, acting as a dedicated partner in innovation. They emphasize seamless, secure, and optimized technology experiences, offering businesses of all sizes proactive maintenance, cost-effective solutions, and reliable support. Their services are customizable to meet specific needs, ensuring businesses can focus on core activities. Key offerings include cloud services, security solutions, and 24/7 support. Integral Systems positions itself as a leader in the digital age, committed to enhancing efficiency and turning IT challenges into business triumphs.

Daily rate
Location
South Africa

Interadigm Sdn Bhd

(0 reviews)

Interadigm specializes in delivering high-quality conferences, seminars, workshops, and training courses with a strong emphasis on technical and soft skills, strategically focused in the Asia-Pacific, Middle East, and Africa regions. They collaborate with leading corporations, thought leaders, and industry practitioners, including partnerships with Fortune 500 companies and government ministries, to offer tailored training solutions. Interadigm ensures small class sizes to foster meaningful engagement and networking, emphasizing a personalized approach to address the specific needs of diverse sectors such as private corporations, GLCs, MNCs, and governments. They are committed to improving business ROI by aligning their dynamic events and customized training programs with client objectives.

Daily rate
Location
Malaysia

Interform

(0 reviews)

Interform HR provides a wide array of corporate training options including catalog, custom, and government-funded courses delivered both in-person and online. The company stands out with its comprehensive offerings that cater to various professional development needs such as recruitment, financial facilitation, and tendering. They provide tailored solutions to meet organizational goals and enhance employee skills, and they issue certifications for completed courses.

Daily rate
Location
Italy

Internal Control Institute

(0 reviews)

The Internal Control Institute (ICI) specializes in enhancing internal control systems globally. They offer online training courses focusing on internal control concepts and risk management while providing key certifications such as the Certified Internal Control Specialist (CICS) and Certified Internal Control Professional (CICP). The Institute has a strong international presence, represented in over 50 countries, positioning itself as a leader in the field. Their comprehensive curriculum, based on the Common Body of Knowledge (CBOK), equips professionals with the necessary skills to address contemporary internal control challenges effectively.

Daily rate
Location
United States of America (the)

International Compliance Association

(0 reviews)

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.

Daily rate
Quote required
Location
Global

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