Anti Money
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Anti Money Training Providers and Trainers
Lifelong Learning (London) International Ltd Lifelong Learning International is a training and consultancy 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 more...
Spectra Mind Solutions ...
b. Banking Domain
i. ACAMS - Associates of Certified Anti Money Laundering Specialists
ii. CII
iii. FPSB India
iv. GARP - Global Association of Risk Professionals
v. Globecon
vi. ICAI - Institute of Chartered Accountants of India
vii. ICB - Institute of Certified Bankers
viii. IIBF
ix. LOMA
x. NASD
xi. NSE
xii. Retail Banking
xiii. SII - Securities & Investment Institute
xiv. more...
Managerial & Financial Training Center-MFTC If you are looking for the best source for value-added financial & management training, then you have come to the right place.
Managerial & Financial Training Center will help you achieve value through financial & management training.MFTC is endorsed by General Organization for Technical Education & Vocational Training in Saudi Arabia.
Our Trainings are the fruit of exhaustive education 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 ...VA-, 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 training market in the region, being among the very few who offers world class training in finance, investments, audit,..etc. We offer training in IFRS,Risk Based Audit, Due Diligence, more...
Bekker Compliance Consulting Partners, LLC BCCP is a full-service consulting firm that specializes in providing customized boutique-style global solutions to banking and nonbanking organizations worldwide. Our extensive suite of customized consulting and training services is comprised of diverse, highly specialized areas including the following: compliance, risk management, governance, business continuity management, business process 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...
