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)
Real Estate ModellingBehavioural financeAlternative investmentsBanking operationsBaselALM (Asset Liability Management)Credit Portfolio analysisAsset allocationCost ManagementVenture CapitalAnti Money Laundering (AML) and Know Your Customer (KYC)Budgeting and Forecasting
Show all 37 Finance subjects
Capital adequacyCapital BudgetingComplianceValue at RiskReturnsReturn AnalysisSuccession PlanningCybersecurity and financial crime preventionEnterprise Risk ManagementRegulatory ComplianceReal estateRatio AnalysisQuantitative analysisMortgagePortfolio managementPerformance measurementInternal ControlsLiquidity RiskFinancial managementDue DiligenceFinancial Ratios and AnalysisFinancial Risk AssessmentFund managementFraud prevention and detectionGeneral Finance
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