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5 Educators providing Anti-Money Laundering (AML) courses in Blaydon

Anti-Money Laundering (AML)Blaydon
Veriphy

veriphy

0.0(2)

Jesmond

Running since 2007, Veriphy was created by a team of professionals frustrated by the inflexibility of the compliance market. Plagued by minimum quotas, restrictive contracts & expensive search packages the team sought out to develop a solution - one that would allow regulatory professionals to remain fully compliant whilst retaining commercial flexibility. "Our aim has always been to aggregate best of breed data and make it available with maximum flexibility, in order to marry regulatory compliance with commercial need." - MD of Now Veriphy, a Davies Company, is a multi-award-winning AML & Compliance Platform delivering powerful yet flexible compliance to thousands of professionals. Our ability to draw from a multitude of data points has allowed us to formulate a comprehensive suite of people & company checks in order to satisfy your AML, KYC & regulatory compliance needs all in one place. We are the only AML & Compliance platform that can do this whilst providing maximum flexibility. Our unique, pay-per-check model allows us to deliver robust yet commercially flexible compliance to thousands of SMEs & large corporate organisations with ease. We deliver top quality compliance that allows our users to align costs with usage. Simply put; "No Checks - No Charge."

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The Able Agent - Letting & Estate Agent Online Training

the able agent - letting & estate agent online training

5.0(10)

Newcastle Upon Tyne

Training for business growth. Qualifications to recognise expertise A flexible training resource, designed to enable confident and compliant teams. Follow as a team or design bespoke plans for individuals By integrating legal knowledge with sales skills, The Able Agent creates proactive property professionals, able to stand out as experts who can advise and cross-sell in all areas of business

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Commodious

commodious

0.0(4)

Gateshead

Our convenient, great value online courses make it easy to get the training you and your workplace needs.

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Alumno Consulting

alumno consulting

4.8(27)

Newcastle upon Tyne

The first question we are often asked, after 'What's your name again?' or 'How do you spell that?', is 'What does it mean?', we wanted a word to demonstrate our point of focus, the delegate. Alumno in Spanish means pupil or student. It is in its Latin translation that we find the reason for choosing Alumno as it means to nurture, nourish, educate and train.   For us that is what training is, not lecturing people and hoping 10% of it sticks, but nurturing and finding the best method of encouraging people to absorb new information and truly learn. For most people that means fun, interactive, engaging education. That's something every training provider tells you they deliver but, sadly, very few do. With over 30 years of experience, running sessions from 1-2-1 to an amphitheatre of over 500 we pride ourselves on getting better much feedback than any of our competitors and much better knowledge retention and application rates after the course. We tailor every session to the client's specific needs, most firms will say that and then churn out the same 'cookie cutter' course as before. If you want cheap, ineffective training then there are lots of companies out there. A recent study found that 12% of people who attended training would apply what they had learned to their job, that means 88% of all training is a waste of time and money! If you want to discuss your training needs with a team that really care and deliver 120% of your expectation every time, we would love to have a chat. 

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Colourbuzz

colourbuzz

5.0(10)

Durham

Experience the Joy of creating is what drives Colourbuzz. There are workshops in the studio or I can travel and come to you! The focus is on polymer clay and copper smithing, but I can offer a whole range of multi-media sessions that are all fun to do. 

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Courses matching "Anti-Money Laundering (AML)"

Show all 2

Financial Crime

By Global Risk Alliance Ltd

This course aims to increase and enhance delegates’ understanding of the various financial crime threats which impact upon the organisations, sectors and regions in which they operate and provide them with the tools to mitigate those threats. It assumes no prior knowledge of the subject but ensures through a high level of interactivity that delegates with any level of experience in the field will be able to share and receive the collective knowledge of the group.

Financial Crime
Delivered In-Person in InternationallyFlexible Dates
Price on Enquiry

Tackling Financial Corruption

By Global Risk Alliance Ltd

This course will provide delegates involved in tackling the financial underpinning of corrupt behaviour with the knowledge, concepts and practices necessary to understand and mitigate illicit financial flows.

Tackling Financial Corruption
Delivered In-Person in InternationallyFlexible Dates
Price on Enquiry

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