293 Courses

kyc consulting digital

A little more about me Supporting Global Clients, Katrina Consult’s, Mentors, Trains, Teaches, Collaborates Agencies, Corporations, Ventures, SME’s, enterprises and Business owners with her framework process. With features in Forbes, Psychologies Magazine, and The Times, Kat assists clients to build a Digital Online Visibility Growth plan, online digital presence, Technology, and Innovation solutions, with strategies, systems & processes, to increase digital business growth, sales, online e-commerce sales, and automated sustainable digital business income options. Supporting and digital transformation/upskilling/educating clients and corporations to choose the best technology, create conversion optimised products to and sell via automated sales systems that are the best fit for your Business, skillset, and lifestyle aspirations. Helping you to build a plan, solution, and strategy, to increase your digital assets, business growth, sales, and diversified digital income streams through micro websites, R&D, Innovation, licensing, and digital strategies. Who I help and work with I help SMEs to choose Tech to become scale-ready as well as support businesses and departments to design the most profitable and sustainable digital, innovative tech solutions and systems. Specialist areas include Digital Asset Monetisation, Productisation, Business Systems, Emerging Technology, Online Digital UX Microcopy Messaging, Online Conversational Process/Workflow, Digital and Online Business Models, Business Angel and Venture Digital Strategy, Customer Journey Mapping Demand/ Lead Generation, and Sales Marketing Funnels. Katrina works with organisations, corporations, SME’s, and business owners to market their services monetise their digital assets and content to engage and aggregate content to their audiences through lead generation and automated sales funnels. How do I like to support teams and SMEs? - By packaging their knowledge and services into products, training solutions, programs, and online digital business models, licenses and certifications which deliver value, freedom and drive customers and traffic to their products and services

the association of governance, risk & compliance

AGRC is a global, non-profit, professional accreditation & certification organisation, as well as a networking platform, that was founded in 2020 and started its operations a year later.  We facilitate the exchange of knowledge and sharing of experiences among governance, risk and compliance (GRC) professionals.  We support our community of multi-jurisdictional GRC professionals in the financial services industry and beyond by sharing their common values, experiences, expertise, and business development opportunities.  Our Level 3 Certificates in AML, KYC/CDD, Compliance, ESG, Risk Management, Sanctions Compliance, and Corporate Governance are all accredited by the London Institute of Banking & Finance (LIBF) in the UK.

mba training

We are a team of highly professional career coaches, who aim to create a cohesive learning experience for capable trainees and boost their career trajectory through our intensive courses. With a background in Business Analysis, Project Management and over 20 years of combined experience, we believe that every student is just a few steps away from landing their dream job with the right skills. We are dedicated to transform aspiring individuals in the field of Business, Data & Legislation, and Financial Technology at professional level. We are also experts in the fields of Change Management, especially related to emerging disruptive technologies such as KYC fintech related products (KYC Utilities, Screening technologies, Workflow technologies), Automation and Blockchain. MISSION Our mission is to : Create a flexible learning environment that combines theory and real-life experiences to intellectually nurture and enhance students in the field of Business, Data & Legislation, and Fintech. To build a growing community of trainees who are passionate about maximizing their business potential. To build our portfolio with a number of courses across different fields, that are tutored by industry experts.

keynes training

Our mission is to provide financial & non financial institutions with innovative & advanced skills and tools to detect, deter and disrupt financial crime, money laundering and terrorism, mitigate various Risk and keeping you updated with international changes and stay proactive. Passionate about skills development, Keynes Training offers a series of unrivalled corporate training programme designed for professionals of the Financial services sector, Regulators , Law Enforcement professionals & to those looking to get a competitive edge. Our team offers not only a variety of high quality training globally, but also offers advice to many financial institutions in the UK, European Union, Asia and Africa. In today's world, developing new skills is essential to professional or personal success. Passing the exams is just not enough anymore. Tell us the field of training you want and we will get you the right trainer with the relevant skills and expertise. At KEYNES Training, we believe that continuous development is a necessity whether it is for : career progression career change OR for your own personal development. KEYNES Training helps you to be 'independent' and to achieve success in all fields: career, financial &/or personal .

api compliance

Regulation is a heavy burden for firms to carry, as regulators gradually expect more and more. You need the right support to stay one step ahead in a rapidly changing regulatory environment. When you work with us, you get true experts – ex-industry specialists who understands your needs and concerns and who have solved countless times for other firms like yours. The quality of our work speaks for itself – we have a 100% approval rate for regulatory applications.

beyond satisfaction - customer service training

I am an experienced, highly skilled and passionate customer service Trainer and Consultant. I am helping businesses and professionals to improve their customer service skills and deliver the best experience to their customers. With more than a decade of experience working for luxury establishments all around the world and all the required qualifications to deliver powerful Training, I am using my expertise, skills and vision to help my attendees becoming experts in customer service. Delivered both on-site and online, these customer service courses have been specifically tailored to cover key topics that are crucial to customer success and care and applicable to my attendee's daily job and challenges. To make your clientele happy, it is crucial to understand that customer service as we call it is only the "emerged part of the iceberg". My vision is built on all the things that can improve your customer service skills so it makes the best impact on your performance and clientele's satisfaction.

mnk consulting

Risk Consulting & Financial Services Advisory Following the successful conclusion of a rigorous approval process covering matters that relate to Integrity and Ethics Standards, Compliance and KYC, IBM Global Business Services, the largest consulting services organization in the world, has approved MNK RISK CONSULTING LTD as a QUALIFIED IBM SUPPLIER. Past and current client engagements include large-scaled management consulting projects with central banks and international financial institutions.

lgca | london governance and compliance academy

The London Governance and Compliance Academy (LGCA) is a multi-accredited, UK-based executive education training and certification provider that specialises in the areas of governance, risk, compliance, and finance. LGCA is part of the European Institute of Management and Finance (EIMF) Group, one of Europe’s leading institutions for certified and executive education, eLearning, and bespoke training solutions in the financial sector.

qu company

kycker