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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 682 Training Providers

Ahead Technology

(0 reviews)

Ahead Technology has over 20 years of experience in providing training and certification for digital management professionals. They offer tailored programs designed to validate skills through expert assessment in real-life situations. Their expertise spans key themes and frameworks, including ITIL, PRINCE2, COBIT, and TOGAF, aiming to enhance the operational context of digital management roles.

Daily rate
Location
France

Airmic

(0 reviews)

Airmic provides over 50 training workshops annually through Airmic Academy. It offers resources such as technical guides, benchmarking reports, and industry-specific Special Interest Groups (SIGs), alongside opportunities to attend their Annual Conference and receive updates through Airmic News.

Daily rate
Quote required
Location
Global

Akela Group

(0 reviews)

Akela Group offers tailored, data-centric solutions that align with strategic business objectives and operational requirements. The company excels in integrating business and technology to address complex challenges, providing platform and vendor-agnostic services. Akela's team comprises senior business leaders and digital technologists who collaborate to deliver scalable and efficient business outcomes. The firm supports business and government organisations by improving operational efficiencies through innovative technologies and strategies.

Daily rate
Location
Australia

Akela, LLC

(0 reviews)

Akela is a women-owned professional services firm committed to providing solutions in program integrity, financial and grants management, as well as risk, controls, and compliance. With over two decades of experience, Akela differentiates itself through a strong focus on leadership, authenticity, and excellence, ensuring top-tier advisory services tailored to clients' complex problems.

Daily rate
Location
United States of America (the)

AKRON ENERGY PRIVATE LIMITED

(0 reviews)

AKRON® ENERGY PRIVATE LIMITED is a leading Indian company providing professional testing, condition monitoring, diagnosis, and NABL calibration services to power companies. With over 17 years of industry experience, they specialize in commissioning and maintenance of electrical equipment and offer in-depth analysis using the latest international-standard testing instruments. The company's unique selling points include their extensive expertise, reliability of service, and advanced testing equipment from top global suppliers.

Daily rate
₹1,000
Location
India
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ALC Algerian Learning Centers

(0 reviews)

Daily rate
Quote required
Location
Global
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ALC Group

(0 reviews)

ALC Group is a leading provider of IT certification training in the Asia-Pacific region since 1994. Specializing in a wide range of IT and project management certifications, ALC Group offers courses as Live Virtual Training across various time zones, including ASEAN, Australia, and the Pacific. The training programs are designed to cover critical areas such as Cyber Security, Project Management, Service Management, Enterprise, New Ways of Working, ISO 27001, Governance & Privacy, and Management. Key Features Outstanding Trainers: ALC Group prides itself on having Tier-1 international standard trainers. Top Cyber Certifications: Offers certifications like CISM®, CISSP®, CCSP®, CRISC®, CISA®, SABSA®, and ISO 27001. Flagship Cyber Course: Cyber Security Foundation+Practitioner™ is highlighted as their flagship course. Comprehensive Training Areas: Includes AgilePM®, Scrum, TOGAF®, ITIL®, PRINCE2®, COBIT®, and many more.

Daily rate
Quote required
Location
Global

ALC Training

(0 reviews)

ALC Training is a leading Australian provider of certification training, specializing in information security, project management, and IT service management. With over 30 years of experience, ALC offers world-class instructor-led training with the best-in-class trainers. The company is an accredited ISACA Elite Plus Partner in the APAC region, ensuring high-quality courses in best-practice methods and frameworks. ALC provides both face-to-face and live virtual trainings, catering to both public and private needs. Their courses are designed to prepare individuals for exams and future career advancements, offering great value through top-quality instruction at competitive prices.

Daily rate
Location
Australia

Aldrich International

(0 reviews)

Aldrich International, headquartered in Dubai, UAE since 2016, is an international event & exhibitions company. It has successfully attracted over 100,000 visitors annually to its portfolio of events. The company is renowned for organizing and executing everything from industrial events and exhibitions to private business conferences, focusing on professional development across various sectors including energy, technology, aviation, information technology, healthcare, and infrastructure.

Daily rate
Quote required
Location
United Arab Emirates (the)

Aleksander Poniewierski Consulting

(0 reviews)

Aleksander Poniewierski Consulting specializes in helping businesses understand and leverage modern technologies to enhance operations and drive business model innovation. Led by Dr. Aleksander Poniewierski, an ex-EY Global Digital and Emerging Technologies Leader, the company offers expertise in strategy development, process optimization, security, and digital transformation. Their consulting services are informed by Dr. Poniewierski's experience as a recognized IoT World Leader and an academic lecturer, combined with insights from senior executives from leading technology and global organizations.

Daily rate
Location
Poland
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AlHuda Centre of Islamic Banking & Economics

(0 reviews)

AlHuda CIBE is dedicated to promoting Islamic banking and finance globally. With 16 years of diligent work, it has become a distinguished service provider in Islamic banking and finance, offering a one-stop solution with a team of dedicated professionals. Their services include advisory & consultancy, research & development, education & capacity building, Shariah advisory, and organizing publications & events.

Daily rate
Quote required
Location
United Arab Emirates (the)

Allara Learning

(0 reviews)

Allara Learning provides vocational education and training solutions focusing on hospitality, culinary, business services, and leadership development. Established in 2009, the company is recognized for offering result-driven programs that enhance skills and performance for individuals and businesses in Australia. They specialize in tailored training solutions and nationally recognized qualifications, partnering with leading brands to deliver impactful training. They also feature a global eLearning platform with compliance and workplace safety courses.

Daily rate
Location
Australia

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