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

ashcourt safety

(0 reviews)

Ashcourt Safety is a consultancy company based in the Midlands, UK, offering tailored safety and compliance training solutions. They focus on delivering practical, expert-led training programs either at client premises or at their own dedicated venues, underscoring a flexible approach to meet diverse business needs. Their consultancy team brings a blend of technical expertise and real-world experience, providing customized training to ensure client compliance with legal and regulatory standards.

Daily rate
Location
United Kingdom

Ask the Underwriter

(0 reviews)

Asktheunderwriter.net offers specialized training and mentoring for professionals in the mortgage industry. Their programs focus on mastering the mortgage process, including credit analysis, income assessment, and asset management. The company emphasizes practical skills such as handling variable income and enhancing customer service. It sets itself apart by offering a combination of full courses and weekly group meetings, aimed at boosting referrals and improving service delivery within the loan sector.

Daily rate
Location
United States of America (the)
Training provider profile picture

Asmita Patel Global School Of Trading

(0 reviews)

Founded by Asmita Patel, a revered stock market mentor with over 17 years of trading experience and more than a decade in teaching, the school is on a mission to transform lives through financial education. Born into a traditional Gujarati family, Asmita Patel brings strong values, ethics, and a wealth of knowledge to her teaching, aiming to empower individuals to invest their wealth responsibly and mindfully. What They Offer: Comprehensive Stock Market Education: Courses designed to provide in-depth knowledge of finance, stock market trading, and investing. Price Action Trading System: A highly objective and mechanical system that relies on trend-following and basic maths, allowing trading in just 15 minutes a day. 7 Months of Intensive Learning Program: The MPAT (Master's In Price Action Trading) focuses on understanding the core of Price Action Trading without the need for any indicators, patterns, trendlines, or Greeks. Free Banknifty Options Masterclass: A masterclass offering to learn Banknifty Options Buying, Selling, and Futures, absolutely free. Why Choose Asmita Patel Global School Of Trading? Expertise and Experience: Led by Asmita Patel, a thought leader and admired mentor in the stock market domain. Award-Winning Mentorship: Asmita Patel has received numerous awards for her contribution to enriching thousands of lives through financial education. Innovative Learning Approach: Emphasizes practical knowledge and responsible trading with proper risk management. Global Recognition: Asmita Patel's teaching methodologies have uplifted the lives of people globally, making her a renowned figure in stock market education.

Daily rate
Quote required
Location
Global
Training provider profile picture

Asset Class Ltd

(0 reviews)

Finance and derivatives training

Daily rate
Quote required
Location
United Kingdom

Asset College (RTO 31718)

(0 reviews)

Asset College, established in 2006, is a reputable training provider offering flexible, hands-on education designed to lead to tangible employment outcomes. By recognizing prior experience, they cater to a diverse range of learning needs, providing both accredited and non-accredited learning pathways. Asset College is recognized as a Registered Training Organisation and offers courses that can be subsidized through government funding, catering to students eligible under these schemes.

Daily rate
Location
Australia

Asset Management Academy

(0 reviews)

Asset Management Academy specializes in professional training within the Asset Management sector, focusing on real-world application rather than rote learning. The company is distinguished by its expert trainers who have contributed to the development of international Asset Management standards. Courses are endorsed by reputed organizations like the Institute of Asset Management and offer certifications including IAM Certificate, IAM Diploma, and CAMA qualifications. Training is available globally, accommodating various levels of professional experience, and aims to develop individual careers in Asset Management.

Daily rate
Location
United Kingdom

Association for Project Safety

(0 reviews)

The Association for Project Safety (APS) specializes in delivering training, education, and support within the design and construction health and safety risk management sector. They provide individuals and businesses the opportunity to achieve high standards in their fields. APS is particularly noted for establishing robust networking opportunities and for its role in education through courses that emphasize legal correctness, proportionality, and value for money. A significant offering is their APS PDBR Register for practitioners to demonstrate compliance and competence under new building regulations, showcasing their commitment to legally compliant and good practice training.

Daily rate
Location
United Kingdom

Athiya Organizational Competencies (P) Limited

(0 reviews)

Athiya is a prominent company in the staffing and training industry, established two decades ago. It excels in offering comprehensive solutions across a wide array of industries, specializing in IT and non-IT sectors. With over a million professionals trained, Athiya stands out for its innovative, integrity-driven, and collaborative approach. The company integrates innovative training programs with strategic staffing solutions, meeting the evolving needs of employers by equipping candidates with competitive skills. Their global footprint spans regions including the US, New Zealand, Costa Rica, Mexico, Singapore, and Europe, emphasizing personalized career guidance and fostering long-term partnerships.

Daily rate
Location
India

Atom Financial Ltd

(0 reviews)

Atom Financial Ltd is a consultancy firm offering class-leading financial consultancy and outsourced finance and HR solutions. They provide strategic, financial, and operational expertise through flexible and cost-effective senior finance solutions. Atom Financial specializes in financial due diligence, financial forecasting, and modeling to support business goals and secure funding. They offer alternative finance solutions to in-house recruitment by providing Outsourced Finance Director and entire Finance Functions as a Service. Their HR services are employee-focused, managing the employment journey, linking employee wellbeing to operational goals. Atom Financial's unique selling point is their ability to act as trusted consultants, providing flexible and tailored solutions that help SME businesses prosper.

Daily rate
Location
United Kingdom

Aton Technology Brokers, LLC

(0 reviews)

Aton Technology Brokers, LLC specializes in providing technology solutions aimed at elevating businesses by navigating and leveraging the right technological resources. The company is a leader in digital transformation, focusing on enhancing operational efficiency and growth through updated communication technologies, security, network management, and smart device utilization. They differentiate themselves by offering tailored technology services designed to address the unique needs of their clients, ensuring optimal solutions for business improvement.

Daily rate
Location
United States of America (the)
Training provider profile picture

Atton Institute Training Center in Dubai

(0 reviews)

Atton Institute specializes in professional training courses in Dubai, UAE, offering a comprehensive range of short-term certified courses for staff, including management and mid to senior level executives. Their courses cover a wide array of skills from general soft skills to specialized professional skills in management, leadership, administration, support, artificial intelligence, business analytics, customer service, data science, digital marketing, finance, human resources, and more. They provide accredited courses with CPD, CPE, SHRM, PMP, among other accreditations.

Daily rate
Quote required
Location
United Arab Emirates (the)

Australian Leadership Academy (ALA)

(0 reviews)

The Australian Leadership Academy specializes in delivering executive coaching and leadership development programs that are tailored to individual, team, and organizational needs. Their evidence-based, outcomes-focused approach is designed to inspire action and enable transformational change across all levels of leadership. The Academy emphasizes the development of people leaders through interactive workshops and facilitates engagement through programs for emerging and executive leaders. Their skilled facilitators and coaches, accredited by the International Coaching Federation, support leadership success and organizational culture transformation.

Daily rate
Location
Australia

Showing 97 108 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