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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

ALT Solutions LLC | Data Analytics & AI

(0 reviews)

ALT Solutions LLC specializes in merging innovation with purpose, providing technology-driven solutions to empower individuals, organizations, and government missions. With a focus on cutting-edge, person-centered strategies, the company offers professional services in data analytics, AI, financial management, and risk management. They boast over 18 years of experience and a successful track record with more than 89 projects across various agencies. Their unique selling point is their ability to integrate strategic insights with technology, helping clients achieve growth and create value in a tech-enhanced future.

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Location
United States of America (the)

Amaseu

(0 reviews)

Amaseu focuses on rapid and large-scale organizational transformation through innovative human capital development programs. Leveraging over 25 years of experience, they provide unique and impactful training that aligns with company strategies. Their approach aims to unlock employee potential and ensure sustainable organizational growth. Amaseu is known for creating unconventional learning environments, either live or remote, to facilitate personal and collective development.

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Location
Netherlands (Kingdom of the)
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AME Agri-Food Management Excellence

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AME offers management and leadership training specifically tailored for the agri-food sector, including courses on financial management, strategic planning, executive management, commodity risk management, human resource management, and succession planning.

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Location
Global
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American Bankers Association (ABA)

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The ABA provides a variety of training and events including conferences, schools, online training, and certifications for bankers at all levels. Their focus is on upskilling for the digital banking environment, with a particular emphasis on building foundational knowledge for a career in banking.

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Location
United States of America (the)
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AML Audit Services

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AMLAS is an Anti-Money Laundering consulting firm, comprised of certified AML specialists with an expertise in independent testing. Our extensive knowledge of AML compliance regulations in multiple sectors enables us to create a custom approach for each client’s unique business model. AMLAS’ enhancement-driven processes are built around our clients’ unique needs. Assigned to each engagement is a certified AML industry specialist who works with each client and serves as an advisor. We take the time to understand the subtleties and nuances of your underlying business model and combine our knowledge of the AML environment and regulatory expectations to assist in achieving a higher level of AML compliance.

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Location
Global
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Amtivo Group

(0 reviews)

Amtivo Group specializes in providing accredited certification, training, and technology-enabled services. They focus on management system certification, covering Quality, Energy and The Environment, Business Continuity, Health and Safety, Information Security.

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Location
United Kingdom
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Andy Duncan CQF

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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.

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Location
Global

ANSA (Applied Neuro Synergy Academy) International

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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.

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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.

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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.

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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.

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Location
Netherlands (Kingdom of the)

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