General training capacity
Trainer for ABCsolutions
About this trainer
ABCsolutions offers a comprehensive suite of training and testing services aimed at assisting organizations in developing and maintaining effective anti-money laundering (AML) and counter-terrorist financing (CTF) compliance programs. This includes the development and review of AML/CTF Compliance Programs, comprehensive employee training and testing, and tools to help maintain compliance. They also host the "Money Laundering in Canada" conference, providing an additional platform for learning and networking.
- Experience
- 3 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
Subjects
Human Resources (5)
Training Program DesignLearning Management SystemsPerformance EvaluationTraining Needs AnalysisCareer Development
Management (6)
Decision-Making and Problem-SolvingEmotional IntelligenceCoaching and MentoringLeadership StylesConflict ResolutionTeam Building and Collaboration
Marketing (6)
Integrated Marketing CommunicationsPublic RelationsCreative DevelopmentSales PromotionMedia Planning and BuyingAdvertising Campaigns
Healthcare (5)
Healthcare Compliance and RegulationsPsychiatry and PsychologyNursing TrainingSocial WorkSubstance Abuse and Addiction Counseling
Contact for pricing