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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

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The American Financial Services Association

(0 reviews)

The American Financial Services Association (AFSA) is dedicated to protecting access to consumer credit and choice since 1916. They offer resources for both members and consumers, including a comprehensive web-based monitoring system (AFSA TRACK), publications, a business partner resource guide, and various resources to navigate the COVID-19 pandemic. AFSA provides events such as the 2024 Independents Conference & Expo, the 2024 EDGE program, and the 2024 Leadership Development Program. They also celebrate Women’s History Month by featuring outstanding female leaders in the consumer credit industry.

Daily rate
Quote required
Location
Global

The Business & Leadership Coaching Company

(0 reviews)

The Business + Leadership Coaching Company (The BLCC) specializes in empowering professionals and business owners through a unique blend of coaching and consulting. Founded by Briony Liber and Michael Kruger, the company is dedicated to unlocking untapped potential for solopreneurs and small businesses. Their proprietary Career Value Chain methodology focuses on developing soft skills and self-leadership capabilities, essential for successful management. BLCC offers a variety of coaching formats, including 1:1 and group sessions, catering to corporate and private clients. Their key strength is creating a safe space for skill development and leadership growth, helping individuals navigate their professional journeys with confidence.

Daily rate
Location
South Africa

The Corporate Finance Network

(0 reviews)

The Corporate Finance Network (CFN) is the national brand leader in SME corporate finance in the UK, specializing in advising owner-managed businesses. The CFN and its member firms provide comprehensive accountancy and corporate finance advisory to SMEs, with a focus on corporate transactions like mergers and acquisitions, and company growth. They aim to enhance business valuations and ensure businesses are well-capitalized, providing strategic advice for acquisitions and business exits. Their personalized approach and deep expertise in the SME sector set them apart, providing value-driven, practical business advice tailored to client needs.

Daily rate
Location
United Kingdom

The DCRO Institute

(0 reviews)

The DCRO Institute is a global leader in risk governance education and credentialing, offering comprehensive training programs recognized worldwide. They provide prestigious credentials such as the Qualified Risk Director® designation and the Certificate in Cyber Risk Governance®. Their training is designed to equip board members, executives, and risk professionals with the necessary skills to make informed risk-taking decisions. The institute boasts a global network of leaders and experts, with a focus on strategic risk governance and inclusion of underrepresented groups on boards. They offer scholarships to participants from developing markets, showcasing a commitment to global diversity and accessibility.

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Location
United States of America (the)

The Do One Better Knowledge Hub and Podcast

(0 reviews)

Lidji.org is a knowledge hub focused on philanthropy, sustainability, and social entrepreneurship. Their offerings include podcasts and case studies from influential figures in various sectors. Lidji.org stands out by fostering discussions around key topics like ESG, leadership, gender equality, and sustainability, often with high-profile guests who provide unique insights and real-world applications. Their ability to gather thought leaders creates invaluable educational content, setting them apart in the industry.

Daily rate
Location
United Kingdom
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The GameChanger Consultancy

(0 reviews)

We offer training, coaching, counsulting and learning and development solutions, both online, offline and hybrid. We offer pre-designed and bespoke tailored programmes for our international clients across multiple sectors in:

• Visionary Leadership

• Strategy Development

• Management for Results

• Communication

• Delegation

•Team Coaching

• Performance Management

• Focus and Effectiveness

• Wellbeing at Work

• Corporate Social Responsibility

• Environmental and Social Governance

• Corporate Governance

• Practical Project Management

• Risk Management

• Consultative Sales

• Emotional Intelligence

• Empowerment

• Innovation

• Critical Thinking

• Public Speaking

• Presentation and Report Writing

• Data Driven Decision

• Making Winning Negotiations

• Business and Contract Management

• Profit Improvement

• Process Improvement

• Stakeholder Engagement

We have worked both directly, and as partners in engagements with numerous Global Multinational / FTSE 100 companies at board level on 4 continents, over 30 countries, and with over 50 nationalities, developing bespoke training for private and public businesses, national government authorities and ministries, NGOs, and private individuals on Leadership and Coaching, Management Employee Engagement and Performance, Transformation Planning and Collaborative Working practices.

A confidential summary of clients is available on request.

We’ve led consulting clients to achieve +20% year on year growth and enhanced profitability and people outcomes, giving us a unique position in the marketplace for helping organisations do the right thing and grow.

When it comes to transformation and innovation, we practice what we preach and work alongside our clients to radically rethink their business models, structures, operations and how they brand and engage with clients and stakeholders.

In our consulting practice, we advise on implementation, advantages, and best practice in flexible and agile working, which is extremely relevant given the recent changes that are being experienced by the UK and Global workforce.

Expertise of our stable of coaches and consultants in organisational psychology, and employee behaviour through first-hand experience, during rapid organisational and technological change helps our clients to anticipate the emerging needs of the evolving workforce and employers.

Our founder also regularly provides comment for business publications based on this experience, and facilitates business discussions and roundtables for HRDs, technologists and professional bodies on impact of change and best practice in workplaces, and business leadership and strategy.

Daily rate
£0£2,500
Location
United Kingdom

The International Centre for Governance and Policy

(0 reviews)

The company specializes in providing a wide array of training programs across various disciplines, focusing on leadership, strategic management, risk management, and employee development. They offer accredited courses with a flexible approach, including bespoke training that can be tailored to specific organizational needs. Their expertise in management and communication skills, combined with a focus on HR analytics, makes them a comprehensive solution for professional growth. The company is committed to delivering impactful training sessions that are aligned with industry standards and best practices.

Daily rate
Location
United Kingdom

The International Purchasing and Supply Chain Management Institute

(0 reviews)

The International Purchasing and Supply Chain Management Institute (IPSCMI) offers an extensive array of certifications focused on supply chain and purchasing management. Their offerings include multiple levels of certification for different aspects of supply chain roles, from entry-level professionals to advanced consultants. IPSCMI provides flexibility in training formats, including asynchronous online, synchronous, and in-house training. They stand out with their detailed certifications covering niche areas like procurement auditing, contract cost analysis, and international trade, catering to professionals seeking specialized expertise. The institute has been operational since 1996, and their programs are recognized for addressing the comprehensive educational needs of supply chain professionals globally.

Daily rate
Location
India

The Order to Cash Laboratory Ltd

(0 reviews)

O2C Lab is a Credit Management Networking, Training, and Consultancy firm, leading in imparting best practices in credit management across corporate and SMEs. It offers a mix of webinars, conferences, guest speaking, and membership-driven forums to enhance industry practices in credit management. With a focus extending across various sectors including telecom, oil, and manufacturing, O2C Lab is set apart by its comprehensive networking opportunities and access to leading credit management professionals.

Daily rate
Location
United Kingdom

theo Transformation Advisory

(0 reviews)

Theo Executive Group specializes in transformation advisory services, focusing on leadership development and strategic management to foster alignment, performance, and retention. With over 20 years of experience, they prioritize building culture as a strategic advantage and instill passion and purpose across various industries such as healthcare, technology, financial services, and more. Their unique selling points include personalized guidance for CXO leaders, support for private equity fund managers, and addressing post-pandemic organizational challenges, setting them apart through trust-based client relationships and meaningful impact.

Daily rate
Location
United States of America (the)

The R&D Community Ltd

(0 reviews)

The R&D Community specializes in training and support for R&D tax relief claims, providing clear guidance on HMRC's standards. Their unique selling proposition includes their expertise in compliance, a comprehensive approach to training, and the availability of expert support through helplines. They focus on improving claim accuracy and instilling confidence in their clients by adhering to ethical and accountable practices.

Daily rate
Location
United Kingdom

The Skills Network

(0 reviews)

The Skills Network is a leading UK-based training provider committed to making learning and skills development accessible to everyone. With a catalogue of over 150 accredited courses, we support both personal and professional growth across diverse industries. Our training spans CPD, vocational qualifications, and nationally recognised certifications at Levels 1, 2, 3, and 4.

Over the past decade, The Skills Network has empowered more than 1.6 million learners in over 30 countries, delivering flexible, high-quality online learning solutions that fit around busy schedules. Whether you're an individual looking to advance your career or an organisation seeking to upskill staff, we provide tailored training options to meet your goals.

Our programmes are built to help learners gain practical, in-demand skills and knowledge that support career progression and lifelong learning. We offer a wide range of subjects including:

  • Accounting and finance
  • Health and social care
  • Education and training
  • Retail and hospitality
  • Business administration and customer service

As part of our mission to increase access to education, we provide over 45 fully funded courses for staff working in the UK public and private sectors. These free online courses are ideal for professional development, staff wellbeing, and compliance training.

🎯 Why choose The Skills Network?

  • Flexible e-learning model: Learn at your own pace, from any device.
  • Nationally recognised qualifications: Courses are accredited by leading bodies such as NCFE and TQUK.
  • Employer partnerships: We support workforce development through scalable, trackable learning solutions.
  • Diverse learner support: Our friendly learner support team ensures each learner gets guidance when they need it.

We believe that improving learning and skills opportunities leads to stronger organisations, better communities, and more fulfilled individuals. That’s why we work closely with employers, colleges, councils, and government bodies to deliver impact-focused training programmes at scale.

Whether you’re upskilling in your current role, preparing for a new job, or delivering staff training at scale, The Skills Network is your trusted partner in lifelong learning.

Learn more at: https://theskillsnetwork.com

Daily rate
Quote required
Location
Global

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