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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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Andy Duncan CQF

(0 reviews)

After earning a First-Class BSc Honours degree in Cognitive Psychology from Sheffield University, Andy entered banking in the late 1990s, quickly excelling as a software developer and team leader at firms such as UBS. He specialized in front-office systems, combining deep knowledge of derivatives with hands-on expertise in database design and financial engineering.

Andy deepened his technical and financial capabilities by completing the Certificate in Quantitative Finance (CQF) from 7City. He went on to collaborate with Dr. Paul Wilmott in delivering advanced lectures for the CQF program. As an experienced developer, Andy has worked extensively with Excel VBA, C++, and Python, building production systems that bridge finance and technology.

His teaching career began in the early 2000s with 7City/Fitch Training, and he has since lectured at institutions including London Business School and Cambridge University’s Judge Business School. Over two decades, he has delivered finance training across the globe — from London and New York to Singapore and Frankfurt.

In 2024, Andy led the derivatives training segment for Goldman Sachs’ graduate program in London, building on years of contribution to their global training initiatives. He has trained thousands of analysts and associates in derivatives, bonds, FX, credit, and equities, and taught extensively on the CFA Level I curriculum.

As the author of two technology books published by O’Reilly, Andy has a long-standing passion for making complex topics accessible. Today, he consults for micro hedge funds, developing Python-based crypto trading and forecasting tools. He is also building large language model (LLM) apps using Retrieval-Augmented Generation (RAG) systems for a startup fund in Gibraltar.

Andy’s mission is to simplify the complex — using AI, machine learning, and education to empower professionals and innovate the future of finance.

Daily rate
£1,400
Location
Gibraltar
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Anexas

(0 reviews)

Anexas offers a variety of training and certification programs, including Lean Six Sigma (Yellow Belt, Green Belt, Black Belt, Master Black Belt), Project Management Professional (PMP), Certified Professional in Healthcare Quality (CPHQ), Data Science, and AWS Cloud Practitioner Certification. These programs come with course completion certificates, digital badges, and lifetime LMS access.

Daily rate
Quote required
Location
Global

ANSA (Applied Neuro Synergy Academy) International

(0 reviews)

ANSA International is a leading provider of comprehensive training programs across various business domains. With a focus on strategic management, leadership development, and financial management, ANSA International delivers cutting-edge courses designed to enhance professional skills and business acumen. Their offerings are tailored to meet the needs of businesses in both emerging and established markets, leveraging industry expertise and innovative learning methodologies. The company distinguishes itself through its experienced instructors, flexible course delivery, and strong emphasis on practical, real-world applications. ANSA International is dedicated to fostering sustainable growth and compliance through its specialized training in risk management and ESG standards.

Daily rate
Location
Malaysia
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ANSA India Private Limited

(0 reviews)

ANSA India Private Limited is a renowned academy dedicated to creating strategic-thinking accountants imbued with professional, ethical, and human values. Specializing in ACCA coaching, the company has been operation in Chennai since 2009 and is distinguished as a Platinum Approved Learning Partner by ACCA, a testament to its high-quality educational support. ANSA offers state-of-the-art infrastructure, a comprehensive library, and an accredited CBE center enhancing both classroom and off-classroom learning experiences, ensuring students receive professional assistance throughout their ACCA qualification journey.

Daily rate
Quote required
Location
India

ANU Consulting

(0 reviews)

ANU Consulting, founded by Veronica, provides a comprehensive training program focused on helping individuals transition into high-paying project management careers. The service combines free courses, community engagement, and personalized guidance from Veronica herself. The company leverages Veronica's extensive experience and success story to offer a unique blend of instructional content and motivational insights, attracting those seeking accelerated career growth in project management.

Daily rate
Location
United States of America (the)

Apemanagement®

(0 reviews)

The company leverages scientific insights into human behavior to provide impactful training that transcends traditional system-based approaches. With a focus on social behavior, they utilize analogies from primates and science to help participants understand and influence workplace behavior. Their programs include team trainings, leadership development pathways, and learning and development programs tailored to young professionals, executives, and HR processes. They are distinguished by their unique methodology and commitment to translating scientific understanding into practical knowledge.

Daily rate
Location
Netherlands (Kingdom of the)

Aphis Training & Services

(0 reviews)

Aphis Training & Services offers a wide range of bespoke workshops for various industries, emphasizing tailored, up-to-date training with a high pass rate. The company operates globally with multiple training centers, offering both on-site and off-site courses. Aphis Training & Services specializes in security training, first aid, and health & safety qualifications, particularly for the Security Industry Authority (SIA). Noteworthy features include great after-care support and enjoyable training programs. Their focus on customization ensures industry-specific training solutions.

Daily rate
Location
United Kingdom

API International Consulting Group, Inc

(0 reviews)

API International Consulting Group offers a comprehensive range of services, including private investigations, surveillance, consulting, litigation support, digital forensics, and bug sweeps. Their team is composed of internationally recognized experts from various sectors, providing solutions to complex challenges. Their unique selling point is the integration of expertise from private, military, intelligence, and law enforcement sectors.

Daily rate
Location
United States of America (the)

Applied Corporate Governance

(0 reviews)

Applied Corporate Governance is a digital publisher and training company that focuses on promoting sustainable growth through good corporate governance across private, public, and the third sector. With a commitment to learning from past governance failures, they offer in-depth expertise in regulatory and compliance areas, board responsibilities, and stakeholder engagement. Their unique selling point lies in the holistic approach to corporate governance and their emphasis on ethical standards in the financial services industry, reflecting the lessons learned from significant events such as the Australian banking scandal and the Dieselgate scandal. As digital publishers, they provide a wealth of resources that underline the legal duties of boards and the implications of the Consumer Duty Rules initiated by financial authorities.

Daily rate
Location
United Kingdom

Applied Training Solutions

(0 reviews)

Applied Training is a well-established Australian company providing comprehensive training solutions to employers and individuals since 1999. With a focus on delivering high-quality training programs, the company specializes in employee development, technical skills, and compliance training. Applied Training is recognized for its expertise in creating tailored learning experiences that meet the needs of various industries, offering both in-person and possibly remote education options to ensure flexible learning. Their long-standing presence in the industry underscores their commitment to quality and adaptability in evolving educational landscapes.

Daily rate
Location
Australia

Aquinas Leadership Group

(0 reviews)

Aquinas Training and Consultancy specializes in providing high-level training programs focused on leadership development and strategic management. With expertise in risk management and financial management, the company offers tailored solutions that emphasize innovation and technology. Renowned for their comprehensive approach and commitment to professional growth, Aquinas stands out through flexible course designs aimed at equipping executives and managers with the necessary tools to excel in their careers.

Daily rate
Location
United States of America (the)

Arge Grup Danışmanlık

(0 reviews)

Arge Grup Danõ_manlõk specializes in comprehensive project management training and consulting, offering courses in PMP¨, PMI-PBA¨, PMI-ACP¨, PMI-RMP¨, and PMI-CAPM¨ certifications. Their offerings include Agile Transformation Coaching, PMO setup, and EU project grant consulting. The company utilizes its PMSpeed portal to enhance students' learning experiences through bilingual resources and offline training videos. Their tailored approach to project management education equips individuals and organizations to effectively integrate PMI methodologies into their projects.

Daily rate
Location
Türkiye

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