Anti-money
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Anti-money Training Providers and Trainers
Lifelong Learning (London) International Ltd ...y company specialising in fraud prevention and detection, anti-money laundering and anti-corruption strategies, disaster recovery and business continuity, high level security and asset protection and retail profit protection. Our services have been retained by clients in the UK, UAE, Cyprus and Africa.
We will deliver bespoke training to meet your individual or organisational objectives:
more...
Spectra Mind Solutions About us:
Spectramind Technologies CoE Division of Spectramind Solutions is corporate training company offering industry-specific solutions, through a unique customer or own site delivery model that helps our clients achieve rapid ramp up, world-class quality and reduced costs.
Training & Consulting Services
It s an achievement of excellence that Spectramind Technologies sees as a more...
Absolutely Training Absolutely Training is a leading e-learning solutions provider supplying businesses with interactive training courses, training software and consultancy services. We have partnered with some of the UK's leading organisations to write courses that are up to date and accurate. As well as offering a wide range of off the shelf courses we also provide bespoke e-learning services. Our core courses more...
Developers for Training and Consultancy Developers for Training and Consultancy-DTC- is THE leader in Egypt in offering international professional certificates such as the Financial Risk Manager-FRM-, the Certified Valuation Analyst-CVA-, the Certified Compliance Officer-CCO-, the Chartered Anti Money Laundry Officer, Islamic Banking, branding and marketing with George Washington University and others. DTC has a unique niche in the more...
Bekker Compliance Consulting Partners, LLC ...unting, web and IT security, asset location and recovery, anti-money laundering, Islamic finance, renewable energy, environmental and sustainability. Each of our customized, interactive courses is focused on real world international best practices combined with a special emphasis on local laws and cultural norms.
BCCP is also actively engaged in global financial sector more...
Talentus We introduce ourselves as Talentus Business Enhancement Partners , a premier training and consulting organisation which is into providing specific training programs for Mutual Funds Organisations and Individuals catering to Banking and Insurance.We understand the rapidly changing world and the knowledge and skills updation that needed to be imparted to members of winning team , Successful more...
The Performance Factory By the early 2010, the Performance Factory launched a much improved training process branded as CBTD'( Competency Based Training and Development) focussed on developing specific competency/ knowledge that are required for business results for an org. For instance, with CBTD, you will not have your people trained on generic sales. Instead, CBTD focuses on specific sales competence required for your more...
Managerial & Financial Training Center-MFTC ...tered Strategic Planner
Compliance:
*CAMC - Chartered Anti-Money Laundering Consultant
*CCA - Certified Compliance Analyst
AML:
*CAMC - Chartered Anti-Money Laundering Consultant
MFTC & AAFM jointly offers two International Diploma s to the fresh graduates.
1. Diploma in Financial Services
2. Diploma in Corporate Finance
Undaunted, MFTC is an organization committed to more...
