The Training Marketplace
training providers Images

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...

Subject

Found 686 Training Providers

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
Training provider profile picture

Argus Solutions

(0 reviews)

Argus Solutions positions itself as a dynamic and innovative workforce solution provider, specializing in aligning people and companies to create opportunities across various industries. With a focus on sectors such as Banking, Finance, Engineering, IT, Manufacturing, Professional Services, and more, Argus Solutions aims to deliver quality professional services. Their approach is built on the foundation of three pillars: Clients, Employees, and Candidates, emphasizing the importance of each in their operational success. Argus Solutions prides itself on its expertise in fulfilling recruitment and staffing requirements, particularly for Middle & Senior Management Talent needs. Their business philosophy centers around the belief that "Our People Are Everything," showcasing their commitment to finding the right talent for businesses.

Daily rate
Quote required
Location
Global

Arrow Safety

(0 reviews)

Arrow Safety specializes in workplace safety training, focusing on compliance with safety regulations such as OSHA. They offer expert-led webinars and training sessions to enhance safety knowledge and practices within organizations. Their partnership with Odiz Safety provides tools to help businesses remain compliant with equipment safety standards. Arrow Safety is known for its strong emphasis on advanced safety practices, regulatory compliance, and practical tools for safety management, setting them apart in the safety training industry.

Daily rate
US$300
Location
United States of America (the)

Ascencia Group

(0 reviews)

Ascencia Group specializes in enhancing the leadership capacities and strategic execution of businesses through bespoke, people-focused programs. They excel in fostering employee engagement and alignment, aiding organizations in achieving triple bottom-line performance improvements. Their approach emphasizes measurable productivity and performance enhancements, delivering a significant return on investment and enduring behavioral change in leaders.

Daily rate
Location
Canada

Ascent Group

(0 reviews)

ASCENT FORMATION is a specialized training provider focused on IT and digital skills. They offer a wide range of training in cybersecurity, data, AI, cloud computing, DevOps, web development, systems management, networking, virtualization, blockchain, and IT project management. Their programs are designed to equip participants with essential technical and professional skills necessary to excel in the digital world. They stand out for their expertise in cutting-edge technologies and their commitment to helping businesses and individuals thrive in the digital age.

Daily rate
Location
France

Ascent Training Limited

(0 reviews)

Ascent Consultancy and Training specializes in aviation security, customs procedures, and dangerous goods training for various industries such as airlines and international trade. Their offerings include a CAA-approved IATA Dangerous Goods by Air course, emphasizing safety and compliance. They also provide tailored consultancy and training services, particularly recognized in achieving Authorised Economic Operator status. The company is noted for its professional and adaptable approach, supported by experts like Scott Dimmock, who consistently receive positive feedback from clients.

Daily rate
Location
United Kingdom
Training provider profile picture

ASDIN Associates Pte Ltd

(0 reviews)

ASDIN Associates specializes in customisable safety training, safety consultancy, and management. They focus on providing high-quality safety training services tailored to organizational needs. The team is led by Mr. A. S. Salahuddin, a former Factory Inspector with the Ministry of Labour (now Ministry of Manpower) from 1983 to 1995, who has been approved by the WSH Council of Singapore to guide Chief Executives & Board of Directors on safety compliance. Their expertise spans various industries, ensuring the highest standards of safety and legal compliance.

Daily rate
Quote required
Location
Global

Showing 85 96 of 686 Training Providers

Top 5 Corporate Anti Money Laundering (AML) and Know Your Customer (KYC) Courses

Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

FAQ's

Related Topics

Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

View Subject Course

Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

View Subject Course

Loan Processing and Credit Management

Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.

View Subject Course