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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

Sanctoras

(0 reviews)

Sanctoras specializes in providing tailored solutions for high-net-worth clients, focusing on complex financial and strategic management needs. With a flexible approach, they deliver their services in various locations, whether in international hubs like London and Dubai or virtually. Their expertise in crafting personalized strategies makes them a unique player in the advisory and training industry.

Daily rate
Location
United Arab Emirates (the)

Sanctuary

(0 reviews)

Sanctuary specializes in providing comprehensive assistance with business setups, personal and corporate administration, tax advice, and compliance in the UAE. Their highly experienced team offers tailored solutions to clients, ranging from newly established enterprises to international groups and individuals seeking effective wealth succession planning. Sanctuary stands out in its ability to navigate the evolving UAE regulatory landscape, providing strategic insights into market opportunities and legal compliance, particularly in the context of Dubai's growth as a major financial center.

Daily rate
Location
United Arab Emirates (the)

Sandler Training Overland Park Kansas City

(0 reviews)

Brooks Associates specializes in delivering comprehensive professional development and management training. The company focuses on enhancing leadership capabilities, decision-making skills, and strategic management competencies. Their unique selling point lies in providing tailored programs that are designed to meet the specific needs of organizations, with a strong emphasis on practical application and real-world scenarios. With experienced professionals at the helm, Brooks Associates ensures high-quality training that is both impactful and relevant, setting them apart as a leader in the training industry.

Daily rate
Location
United States of America (the)

Savran Coaching & Consulting Ltd

(0 reviews)

Savran Ltd is a specialized training company focusing on high-quality service delivery and confidentiality. Although specific subjects are not detailed, the company likely offers extensive training in managerial and strategic areas, risk management, and effective communication. What sets them apart is their strong emphasis on intellectual property rights and user privacy, indicating a unique approach to course content development and distribution.

Daily rate
£1,500
Location
United Kingdom

S&B Christ Consulting, LLC

(0 reviews)

S&B Christ Consulting, LLC is a veteran-owned and woman-owned small business, founded in 2009. The company specializes in providing engineering and science solutions to challenging problems, emphasizing program and project management, architectural design, and various branches of engineering. Their expertise is supported by highly qualified staff, which includes professionals with advanced certifications and degrees. With more than 50 professionals across two locations in Las Vegas, NV and Colorado Springs, CO, S&B Christ Consulting has completed over 400 projects valued at over $400 million. Their focus on effective communication and cutting-edge technology has resulted in over 50% client retention. The company's dedication to social responsibility is highlighted by various business enterprise certifications and awards, including the 2020 Nevada Veteran Owned Small Business of the Year Award.

Daily rate
Location
United States of America (the)

Scatterwork GmbH

(0 reviews)

Scatterwork specializes in empowering senior managers in large enterprises to deliver projects more effectively through expert guidance and remote engagement models. Their unique selling points include overcoming geographical barriers, addressing communication challenges, and offering high-touch support to ensure project alignment and success.

Daily rate
Location
Switzerland

Schellman

(0 reviews)

Schellman excels in providing specialized training in cybersecurity, compliance, and governance, with a strong focus on blockchain security, digital credentials, and AI ethics. Their training programs are delivered by highly skilled professionals and are recognized for integrating advanced cryptography and risk management practices. Schellman's unique value lies in its dual expertise in cybersecurity assessments and tailored corporate governance training, making it a leader in both technical and compliance education.

Daily rate
US$1,500
Location
United States of America (the)

SDS Training RTO32505

(0 reviews)

SDS Training provides a comprehensive suite of over 100 courses, including short courses, machinery tickets, high-risk training, and advanced skill qualifications. The company emphasizes skill-building through innovative learning methods and offers industry-leading education that meets Nationally Recognised Training standards. Their unique selling points include a focus on industry trends, career progression support, and customizable courses to meet the current workplace demands. SDS Training is committed to empowering learners with essential knowledge and tools for professional success.

Daily rate
Location
Australia

Seafood & Maritime Training Australia

(0 reviews)

Seafood & Maritime Training (SMT) specializes in educational services for Australia's aquaculture and maritime sectors, utilizing over 35 years of industry experience. With a focus on practical and classroom education, SMT offers customized training for organizations and individuals through their Hobart training center and additional locations across Tasmania and Australia. Catering to various career levels, SMT provides essential courses for the seafood industry, supported by a comprehensive guidance system ensuring ongoing qualification compliance with legal standards. Known for fostering international collaboration, SMT enhances learning experiences through hands-on industry exposure. Their programs include federally funded fisheries and maritime traineeships with certifications, aligning with national guidelines and receptive to changing industry needs.

Daily rate
Location
Australia

SeedingEnergy

(0 reviews)

Seeding Energy focuses on unlocking team potential and enhancing organizational performance through customized trainings, workshops, and coaching. They specialize in team effectiveness using the Agile methodology and their 6 Conditions framework, which is a well-researched model for predicting team performance. Their offerings include workshops on leadership, communication, emotional intelligence, and more, aiming to boost employee engagement, satisfaction, and performance. Seeding Energy differentiates itself by providing diagnostic tools and personalized solutions to ensure teams achieve operational excellence and sustainable delivery.

Daily rate
Location
Spain

Seedlings

(0 reviews)

Seedlings is focused on sustainability training and organizational development, offering workshops and teambuilding events that emphasize sustainable transformation. Their unique approach combines theoretical insights with practical steps that can be implemented by businesses. They specialize in aligning organizations with sustainable practices and help embed sustainability in company culture by fostering team enthusiasm and motivation.

Daily rate
Location
Dominica

SENSE Training - LEGO® SERIOUS PLAY® Hong Kong HK|Design Thinking

(0 reviews)

SENSE Training is a Hong Kong-based company offering customized training solutions across Greater China and Asia Pacific. They focus on developing human capital through unique approaches like LEGO SERIOUS PLAY and design thinking to ignite positive change. Their offerings are tailored to individuals, schools, organizations, and businesses, aiming to promote holistic success. The company emphasizes intellectually stimulating and emotionally engaging training experiences that foster sustainable results by leveraging individual strengths and nurturing a positive work culture.

Daily rate
Location
Hong Kong

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