General training capacity
Trainer for Business Crime Solutions
About this trainer
Provides anti-money laundering and counter-terrorist financing training programs designed to assist employees in understanding AML/CTF risks, controls, and responsibilities. Utilizes the COMPLY-LMS© platform for delivery and management of employee training.
- Qualifications
- AML-CTF
- Experience
- 3 years
- Delivers in
- CanadaUSA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAE
- Customisation
- Off the shelfSome tailoringFull course design
Subjects
Finance (37)
General FinanceComplianceCost ManagementFinancial Risk AssessmentEnterprise Risk ManagementSuccession PlanningCapital BudgetingFinancial Ratios and AnalysisInternal ControlsMortgagePortfolio managementBudgeting and Forecasting
Show all 37 Finance subjects
Regulatory CompliancePerformance measurementReturn AnalysisValue at RiskRatio AnalysisQuantitative analysisReturnsFinancial managementCapital adequacyLiquidity RiskVenture CapitalCredit Portfolio analysisCybersecurity and financial crime preventionFraud prevention and detectionFund managementReal estateDue DiligenceReal Estate ModellingBehavioural financeAlternative investmentsBanking operationsBaselALM (Asset Liability Management)Asset allocationAnti Money Laundering (AML) and Know Your Customer (KYC)
Leadership (6)
Decision AnalysisProblem IdentificationEthical Decision MakingCreative Problem SolvingRisk Assessment and MitigationAnalytical Thinking
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