The Training Marketplace
training providers Images

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...

Subject

Found 680 Training Providers

Training provider profile picture

MJMEnergy

(0 reviews)

MJMEnergy specializes in providing expert consultancy, research, and training services to the energy industry worldwide since 1994. Their focus areas include LNG, Renewables, Gas, Electricity, Oil, Emissions, and Transformative Energy Markets. The company emphasizes the commercial, technical, and regulatory aspects of the energy market in both developing and developed economies. Their industry expertise is built on many years of practical involvement in gas, electricity, LNG, oil, and emissions markets across over 50 countries. MJMEnergy delivers professional services that cover a wide range of energy sectors, aiming to support the energy industry's evolving needs through consultancy and training services that reflect the latest industry standards and practices.

Daily rate
Quote required
Location
Global

MJ Solution Consulting

(0 reviews)

MJ Solution Consulting Limited offers training and consultancy services drawing on 40 years of expertise across technology, advisory firms, and corporates. The company is known for its innovative, flexible approach and focuses on enhancing processes through practical insights and impactful solutions. They provide a competitive pricing model designed to reduce project costs while maintaining high-quality value.

Daily rate
Location
United Kingdom
Training provider profile picture

MONECO Financial Training

(0 reviews)

MONECO Financial Training provides specialized training seminars tailored to the needs of financial professionals. Their offerings cover a comprehensive range of finance-related topics, including risk management, asset-liability management, and portfolio management. These training programs include practical case studies, computer simulations, and hands-on exercises for better understanding and application. MONECO stands out for its focused open seminars tailored at various levels, led by expert lecturers with significant market experience.

Daily rate
Quote required
Location
Czechia

Money Matters, India

(0 reviews)

Money Matters India is an AMFI-registered Mutual Fund Distributor and a pioneer in financial literacy education as a Money Quotient Licensee in India. The company specializes in offering financial planning and investment services, with a focus on mutual funds for short, medium, and long-term periods tailored to individual needs. It conducts financial literacy awareness sessions for various groups, aiming to simplify and optimize personal finances. Their unique selling point is empowering clients to achieve financial independence and life satisfaction by utilizing expert and systematic investment strategies.

Daily rate
Quote required
Location
India

Moonen & Partners B.V.

(0 reviews)

Moonen & Partners, established 20 years ago, specializes in training, coaching, and advising leaders in various organizations. Their flagship program 'Vrij!' is a 5-month high-end leadership journey designed to instill emotional autonomy and effective leadership skills, highlighted by a unique integrated Icelandic expedition. Known for their personalized and effective approach, the company maintains a focus on craftsmanship and quality over growth. They consistently achieve high client satisfaction ratings, attributable to their team of highly experienced trainers and adherence to ethical guidelines, as certified members of the Netherlands Association of Professional Coaches (NOBCO).

Daily rate
Location
Netherlands (Kingdom of the)

Morsi M Partners

(0 reviews)

Morsi M Partners (MMP) provides comprehensive and best-in-class solutions in finance and accounting, offering outsourced finance officer solutions, audit readiness, and financial reporting. They specialize in strategic advice on business valuations, financial modeling, and capital structuring, helping dealmakers unlock opportunities. MMP provides tax and regulatory advisory services ensuring compliance with evolving regulations, tailored investment advice, and family office services. Their risk and regulatory advisory services include corporate governance and anti-money laundering reviews. MMP is known for strategy formulation, operational design, process improvement, and data analytics, empowering businesses through strategic insights and data-driven decision-making. They foster an inclusive environment valuing diversity and offer a depth of insight and foresight, prioritizing strong client relationships and sustainable growth.

Daily rate
Location
United Arab Emirates (the)

Mortal Fools

(0 reviews)

Mortal Fools is a multi-award-winning theatre, drama, and creative learning charity based in Northumberland. Specializing in co-creation with young people, they focus on producing socially relevant theatre and film projects while using drama-based activities to enhance interpersonal relationships. Their inclusive practice actively collaborates with underrepresented youth in the arts, aiming to connect, nurture creativity, and advocate for theatre made by and for young people. With a commitment to empowering young individuals aged 16-30 through employability projects, Mortal Fools promotes positive societal change.

Daily rate
Location
United Kingdom

MQ Training Coaching Consulting

(0 reviews)

MQ Training Coaching Consulting is a specialized human change facilitator that offers a blend of training, coaching, and consulting services designed to empower human capital. The company focuses on driving transformational performance through customized training solutions tailored to the needs of individuals and organizations. Their consulting services complement training and coaching to align strategies and processes, ensuring superior corporate results. As a boutique firm, they maintain a close, flexible working relationship with clients, which enables them to deliver personalized and effective solutions.

Daily rate
Location
Malaysia

Mr Mentor

(0 reviews)

Mr. Mentor is a prominent training organization dedicated to the advancement of mortgage brokers in Australia. Offering a blend of online learning and mentorship, they provide practical, cost-effective training for newcomers and existing professionals in the industry. Their unique approach includes a comprehensive 15-week program featuring interactive tutorials, industry insights from seasoned professionals, and personalized mentor guidance. This holistic framework equips participants with the essential technical skills, compliance knowledge, and business development strategies needed for success in the Australian mortgage broking sector.

Daily rate
Location
Australia

MSCO Learning Partner

(0 reviews)

MSCO specializes in comprehensive training programs focused on financial and strategic management, offering expertise in areas such as risk management, strategic planning, and digital transformation. The company's unique selling proposition includes customized solutions tailored to client needs, a team of experts with extensive industry experience, and a commitment to fostering leadership and development skills across various sectors.

Daily rate
Location
Indonesia

Müller und Partner Sachverständige

(0 reviews)

The company specializes in providing comprehensive training and consulting services tailored to the construction and engineering sectors. With expertise in legal and regulatory compliance, technology innovation, and sustainability practices, it offers courses that blend technical skills development with strategic management insights. Its hands-on approach, combined with a focus on current industry trends, sets it apart as a leader in specialized professional development within construction management.

Daily rate
US$500
Location
Germany

M√°ximo SMS

(0 reviews)

M√°ximo SMS is a pioneering laboratory in the North/Northeast region of Brazil, offering accredited calibration services for portable and fixed gas detectors. With a focus on confined space monitoring, the company integrates cutting-edge technology and innovation into its offerings. M√°ximo SMS distinguishes itself by leveraging virtual reality for training, providing both on-premise and client-site services. Their adherence to rigorous international standards (ABNT NBR ISO/IEC 17025:2017) underscores their commitment to quality and reliability.

Daily rate
Location
Brazil

Showing 445 456 of 680 Training Providers

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

Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

FAQ's

Related Topics

Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

View Subject Course

Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

View Subject Course

Loan Processing and Credit Management

Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.

View Subject Course