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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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Krypton Mining

(0 reviews)

Krypton specializes in digital mining solutions tailored for the African market. Through partnerships with international leaders, Krypton offers competitive and high-value business optimization services. With expertise spanning the entire mining value chain, they focus on profitable, predictable, and sustainable operations. Krypton's customer-centric approach ensures a deep understanding of African mining needs, leveraging advanced digital tools for planning, execution, monitoring, and controlling. They are committed to long-term sustainability and being a best-in-class, disruptive force in the industry, while also contributing as a Level 1 B-BBEE Contributor.

Daily rate
ZAR 1,500
Location
South Africa

L5.ai

(0 reviews)

L5 specializes in streamlining ClickUp implementation for organizations, positioning itself as a top-tier partner for optimizing productivity through its Accelerated Customer Transformation (ACT©) services. The company provides comprehensive hands-on training, support, and ongoing optimization for over 1,000 teams, ensuring that ClickUp is integrated seamlessly and effectively for informed decision-making. L5 stands out with 24/7 support, highly customizable project management solutions, and an approach that fosters real-time collaboration and workflow optimization.

Daily rate
Location
United States of America (the)
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Labour Smart Training (Pty) Ltd

(0 reviews)

Labour Smart is a specialized provider of labour law and HR training in South Africa, focusing on up-to-date and practical applications of labour legislation. The company offers a comprehensive training suite that includes public and in-house training, live and recorded webinars, and an extensive library of digital resources like forms, templates, and e-publications. Their expertise spans disciplinary hearings, employment equity, dispute resolution, and legal compliance in HR practices. Unique selling points include their specialization in South African labour law, the practical focus of their training programs, and their use of a variety of delivery methods to accommodate different learning preferences. The integration of legal services through a partnership with Johanette Rheeder Incorporated enhances their offering by providing legal advice and support.

Daily rate
ZAR 500
Location
South Africa

LaneShift

(0 reviews)

Laneshift specializes in active transportation planning and community development. Their offerings include the Active Transportation Academy, which focuses on strategic road mapping and community engagement. They are known for their hands-on approach and customized solutions that help build stronger communities through innovative transportation strategies. Their expertise lies in creating impactful change by collaborating with communities, local governments, and planners. Unique programs like benchmarking tours and community jump-start initiatives set them apart by providing practical, real-world insights into successful transportation projects.

Daily rate
Location
United States of America (the)
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Langas

(0 reviews)

Langas is a leading training provider focusing on a comprehensive suite of business and compliance-related certifications. With a robust blend of theoretical and practical training sessions, they help companies optimize numerous processes and achieve higher levels of operation. They are recognized for their well-structured courses led by industry experts, designed to meet various business needs and promote organizational growth. Their wide range of training offerings, including specialized courses for board assistants and tailored training solutions, sets them apart in the training industry.

Daily rate
€500
Location
Poland

LCT International

(0 reviews)

LCT International, formerly known as London Corporate Training, has been providing high-impact, tailored corporate training solutions since 1994. Offering over 500 courses globally, they focus on transformational learning experiences that enhance professional skills and organisational effectiveness. Known for their exceptional client service, LCT International combines practical expertise with academic insights, tailoring programs to meet specific client needs, whether through public or customized courses. With an extensive reach, they have trained over 50,000 delegates from more than 500 clients across 90 countries.

Daily rate
Location
United Kingdom

Lead Bee Leadership Development

(0 reviews)

Lead Bee Leadership Development focuses on empowering leaders and teams through personalized coaching and organizational development initiatives. With over a decade of experience, they specialize in executive and leadership coaching, team dynamics, conflict management, and change facilitation. Their unique selling proposition is their tailored approach, which integrates practical solutions with engaging formats. Their services target all levels within an organization, aiming to enhance collaboration and productivity while nurturing growth and transformation.

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Location
United States of America (the)
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Lead Vantage LLP

(0 reviews)

There’s a lot at stake when high-performing employees are promoted to leaders — they become the ones responsible for creating and maintaining your company culture. The problem is, newly-promoted leaders are often expected to “learn on the job.” This system has brought us to where we are now: where employee burnout, mental health concerns, increased wage demands, and terms like the “Great Resignation” and “quiet quitting” are increasingly common. That’s where Lead Vantage can help. Our customized training and coaching programs are designed to equip emerging leaders with the skills they need to succeed in their new roles. From communication and conflict resolution to team-building and emotional intelligence, we cover all the personal and professional skills that make a leader successful. With Lead Vantage’s training and coaching, your leaders can unlock their full potential and become the driving force behind a high-performing, thriving organization.

Daily rate
Quote required
Location
Global

LEAN 6

(0 reviews)

LEAN 6 specializes in Lean Six Sigma training, offering certifications in Yellow, Green, and Black Belt levels. Their training focuses on process improvement, quality management, and efficiency enhancement by reducing waste and defects. Training is available both live online and in-person, with a focus on continuous improvement or 'Kaizen'. They provide tailored internal training for organizations and their courses include an online knowledge assessment and a business improvement project. LEAN 6 is distinguished by its certified programs and emphasis on practical applications through project work.

Daily rate
Location
Australia
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Learn To Trade Global

(0 reviews)

We provide in depth training and techniques that aim to create successful traders on the financial market. After completing our program, Members utilize real time, simulated trading platforms to paper trade until they gain the confidence to make independent market decisions and produce consistently profitable results.

Daily rate
Quote required
Location
Canada

LEECON TS

(0 reviews)

Leecon specializes in providing professional training and consultancy services, focusing on leadership development, strategic management, and digital marketing. With a robust understanding of risk management and compliance, the company stands out through its bespoke training solutions tailored to meet specific organizational needs, featuring a blend of practical and theoretical content. Leecon leverages technology to deliver modern and effective training programs, ensuring high engagement and measurable outcomes.

Daily rate
Location
Germany

Liderler ve Projeler Platformu

(0 reviews)

Liderler ve Projeler is a comprehensive training and consultancy firm specializing in project management and leadership development. The company offers a combination of training, consultancy, and coaching services to enhance organizational project management processes from start to finish. It provides courses based on PMI¨ standards, covering traditional and agile project management, risk management, and business analysis, among others. Their services are modular, tailored to address organizational pain points or based on gap analysis results, and include setting up Project Management Offices (PMOs) and agile transformation. What sets them apart is their focus on developing project leaders and top-quality projects through structured training programs, consultations, and certifications like PMP¨ preparation. Their flexible offerings are also available to NGOs and students, underlining their commitment to professional development across different sectors.

Daily rate
Location
Türkiye

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