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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

Reforma Advisory Private Limited

(0 reviews)

Reforma Advisory Private Limited offers expertise in wealth management, financial planning, HR solutions, legal and compliance services, inventory management, and strategic growth insights. They are renowned for their cutting-edge solutions that streamline operations, enhance efficiency, and secure financial growth. Their personalized approach and extensive industry experience help clients navigate complex regulatory requirements while optimizing core business operations.

Daily rate
Location
India

RegSmart Life Science

(0 reviews)

RegSmart is a regulatory consultancy firm specializing in regulatory and scientific expertise for the pharmaceutical and medical device industries. With extensive experience in drug development, medical device regulation, and in-vitro diagnostics, RegSmart provides strategic and operational support through its expert team. They focus on managing risks, streamlining the path to market access, and ensuring compliance with current regulatory demands. The company prides itself on its ability to integrate commercial insights with scientific knowledge, offering customized regulatory strategies and pharmacovigilance services.

Daily rate
Location
Sweden

Reliabilityweb.com

(0 reviews)

Reliabilityweb offers comprehensive training programs focused on asset management, leadership development, and technological innovation. With a strong emphasis on equipping professionals with foresight and innovative strategies, the company stands out through their immersive events and cutting-edge tools designed for industry leaders. Key offerings include the International Maintenance Conference (IMC), which exemplifies their commitment to high-level education and practical application in asset management. Their unique training approach leverages technological advancements such as AI to enhance learning outcomes.

Daily rate
US$800
Location
United States of America (the)

Resilient Futures

(0 reviews)

Resilient Futures offers organizational tools and training programs designed to empower workforces in rapidly changing environments. Their focus is on risk mitigation, strategic empowerment, facilitating nimble decision-making, and leveraging disruptions for advantage. Highlighted by their 'Strategy in Action' framework, they provide self-paced open courses and bespoke learning programs. These programs enhance foresight capabilities and sustainable decision-making. Their unique selling points include fostering strategic thinking, creating peer-to-peer learning communities, and encouraging alignment of strategic and operational priorities.

Daily rate
Location
United States of America (the)

RFS International

(0 reviews)

RFS International specializes in Trust and Corporate Services, emphasizing client-centric approaches in asset management. Their offerings include implementing innovative strategies and technologies to enhance transparency, security, and efficiency. The company prides itself on integrity, agility, and providing tailored solutions by an experienced team in the finance industry. RFS Jersey Limited operates under the regulation of the Jersey Financial Services Commission, ensuring compliance and reliability.

Daily rate
£1,200
Location
United Kingdom

Riklan Emergency Management Services

(0 reviews)

RIKLAN is a well-established, privately owned and operated Registered Training Organisation. Founded in 2002 in Western Australia, RIKLAN specializes in emergency response preparation and mine site safety training, catering to both the mining and commercial heavy industry sectors. They offer both nationally accredited and non-accredited courses across a variety of workplace safety disciplines. With a reputation for providing flexible training solutions, RIKLAN offers courses either at their dedicated training facilities in Kalgoorlie, Perth, and Esperance or onsite for client convenience. Their unique selling points include a tailored training experience using real-world scenarios, commitment to filling knowledge gaps in confined space operations, and their capacity to quickly mobilize highly trained standby rescue teams. Certified to ISO 9001 standards, RIKLAN also provides a comprehensive suite of safety consultancy and audit services, ensuring compliance with Australian Standards and best practices.

Daily rate
Location
Australia

Risk-in conference

(0 reviews)

Risk-!n is a leading provider of risk management and compliance training, offering expertise in enterprise risk management, resilience, insurance strategies, and ESG compliance. The company is recognized for connecting risk management practices with strategic objectives and operational resilience. They hold an annual flagship event in Zurich, providing over 40 sessions that cover extensive risk-related topics, attracting a diverse audience including sponsors, speakers, and partners. Their unique selling point is the integration of human factors, technological advancements like IoT, and cybersecurity in risk management, as well as addressing global regulatory compliance challenges.

Daily rate
Location
Switzerland

Riskwell

(0 reviews)

Riskwell provides comprehensive decision and risk management solutions through its innovative software and expert consulting services. The company offers training in decision and risk management, leadership skills, and practical project management. Their solutions focus on improving risk culture, enhancing staff knowledge, and ensuring robust compliance with standards like ISO 9001. Riskwell prides itself on delivering feature-rich, affordable software and consulting that democratize risk management and align with strategic organizational goals.

Daily rate
Location
United Kingdom

RMG

(0 reviews)

RMG offers a comprehensive range of project and engineering services through a network of offices in Victoria, employing local professionals to ensure optimal project and community outcomes. They emphasize creating projects that lead to smarter, safer, and stronger communities. Their local presence and expertise in project management, structural and civil engineering, planning, and surveying set them apart, providing clients with tailored solutions grounded in local knowledge.

Daily rate
Location
Australia

RNR Rescue

(0 reviews)

RNR Rescue is a specialized rescue training and services company that excels in industrial rescue and safety training. They offer robust emergency response skills training, including confined space entry, fall protection, and first aid. Their team is comprised of highly trained professionals who provide both training and real-time rescue services. They are recognized for solving unsolvable safety problems and are trusted partners in transforming workplace safety through their expertise in risk assessment, safety solutions, and cutting-edge equipment.

Daily rate
Location
United States of America (the)

Road Safety Markings Association

(0 reviews)

The Road Safety Markings Association (RSMA) focuses on enhancing road safety through comprehensive training and technological applications. They offer a variety of training courses and NVQ assessments specifically for road building and maintenance, ensuring adherence to industry standards. As an NOCN approved center, RSMA provides quality and safety benchmarks for the road marking sector. They have established themselves as a key player in influencing change and advancing skilled practices within this niche industry by collaborating with governmental, local authority, and industry partners.

Daily rate
Location
United Kingdom

ROSAS & NASH RD

(0 reviews)

Rosas & Nash offers strategic consulting and advanced managerial training services focused on credit and collections in Latin America. The company's unique selling points include a comprehensive understanding of credit recovery processes, innovative managerial tools for effective debt collection, and a strong foundation in business negotiation. With a team of skilled professionals including specialists in international relations and business law, Rosas & Nash provides tailored consultancy and training solutions, helping clients develop essential managerial skills in today's competitive environment.

Daily rate
Location
Dominican Republic (the)

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