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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 686 Training Providers

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

Serious XR

(0 reviews)

Serious XR specializes in providing extended reality (XR) solutions, including virtual reality (VR) and augmented reality (AR), aimed at improving safety, productivity, and cost efficiency in industrial settings. The company offers comprehensive end-to-end services from business case development, product development, and system integration to implementation and acceptance. Their VR training programs cover practical applications for safe work practices, machine safety, logistics operations, and equipment inspections. They stand out for their innovative approach to training, leveraging VR technology to create realistic scenarios that facilitate effective learning without disrupting on-site operations.

Daily rate
Location
Netherlands (Kingdom of the)

Sewells

(0 reviews)

Sewells Training and Consultancy Ltd provides expert training in leadership development, creating positive cultures, enabling business-critical change, developing winning teams, and driving profitable sales growth. With a focus on business performance improvement, Sewells offers a range of services including The Sherpa Series and various resources like blogs and whitepapers. The company differentiates itself by delivering specialized expertise and practical techniques focused on tangible business outcomes.

Daily rate
Location
United Kingdom
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SFCCA

(0 reviews)

SFCCA is a distinguished provider of financial crime compliance training, offering a range of specialized certifications and courses designed to enhance the expertise of professionals in the field. The organization's collaboration with CISI UK underscores its commitment to delivering quality education backed by a reputable body. SFCCA emphasizes rigorous standards and holistic professional development, combining theoretical knowledge with practical applications. The frequent updates to their courses ensure that participants are always aligned with the latest industry practices and regulatory actions.

Daily rate
JP¥500
Location
Singapore

She Built It®

(0 reviews)

She Built It® offers specialized coaching and courses focused on launching and growing podcasts. Led by Melanie Barr, an experienced podcast producer, the company provides end-to-end guidance from show design and recording quality to episode management and audience growth through social media. The unique selling point of She Built It® is its comprehensive approach to podcast production and its focus on leveraging social media to enhance engagement and reach. The company also brings valuable insights from its founder's experience with Fortune 500 companies.

Daily rate
Location
United States of America (the)

Shouryaa Edutech Private Limited

(0 reviews)

Shouryaa Edutech Private Limited is a training and capability development company focused on delivering practical, industry-relevant learning solutions for organizations and professionals. We specialize in finance, accounting, audit, risk management, compliance, anti-money laundering, fraud prevention, governance, and professional development programs.

Our training solutions are designed to bridge the gap between theory and workplace application through instructor-led sessions, workshops, case studies, scenario-based learning, and customized corporate training interventions. We support both individuals and organizations with live virtual training, classroom programs, blended learning, and certification-oriented preparation.

We work with learners and teams across India, the UAE, and international markets, helping them build stronger technical knowledge, improve decision-making, and enhance career and business performance. Our focus is on practical learning, business relevance, and measurable skill development.

At Shouryaa Edutech, we believe training should not only inform but also transform performance.

Daily rate
₹25,000
Location
India

Signature Automation

(0 reviews)

Signature Automation specializes in electrical and control system engineering services, with a focus on SCADA integration and process control. The company is recognized for its expertise in delivering projects related to electrical, instrumentation, and control systems across sectors like water/wastewater, oil and gas, and municipal facilities. They are known for their superior service level, attention to detail, and ability to deliver projects on time and within budget. Signature Automation is regarded as a leading firm in the Southwest region, having established a reputation as a contractor of choice for major capital projects involving SCADA/HMI/PLC work.

Daily rate
Location
United States of America (the)

Signet North America

(0 reviews)

Signet North America is a leading provider of fully customizable training programs for emergency management and hazardous materials (hazmat) response personnel across North America. The company emphasizes safety as its core value, ensuring all training programs exceed industry safety regulations and standards, such as OSHA and NFPA. The company's instructors are highly knowledgeable, offering a hands-on learning experience with real-life scenarios, and the training is designed to build confidence in participants. Signet North America is highly regarded for its expert instruction and comprehensive educational packages, making it a top choice for hazmat training.

Daily rate
Location
United States of America (the)

Simango

(0 reviews)

Simango specializes in digital and gamified simulation training for healthcare professionals. Their courses are high-quality, accessible online, and co-designed with industry experts to meet specific healthcare challenges. Considered effective by 9 out of 10 users, Simango offers a comprehensive management platform for training administration and is certified for quality. With the flexibility to fit healthcare workers' schedules and a commitment to reducing training costs, Simango sets itself apart with innovative educational solutions and a client renewal rate of 95%.

Daily rate
Location
France

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