We pride ourselves on our global, online reach and our growing network of training partners across the globe.
We have a network of accredited training centres who can deliver our courses face-to-face or via virtual online classes.
We also have independent accredited training instructors who can deliver our courses
via virtual online classes or face-to-face, across a wider geographical region, in a range of languages. (Currently English, Turkish or Arabic. We have French and Simplified Chinese coming soon)
If you do not see a training centre for your region, please email us at [email protected] to see if we have a training instructor available to deliver zoom training for your region.
Here is a list of some of our training partners who can deliver our instructor-led training (all of our training is available as standard as self-study if you do not require an instructor):
The European Institute of Management and Finance (EIMF) is a leading provider of premium courses, professional and executive education, eLearning and tailored learning solutions with a strong emphasis on the financial and professional services sector.
To equip individuals with the knowledge, skills and qualifications that are required to be successful in their career and life.
Our comprehensive roster of courses, seminars, workshops and trainings and certifications cover a wide range of subjects including regulatory and anti-money laundering (AML) compliance, risk management, accounting, banking, compliance, taxation, marketing, corporate governance, leadership, law and consulting, all geared towards today’s financial services professional.
EIMF assists professionals and their businesses to reach their goals by facilitating change and innovation and enhancing their team’s professional skills in an ever more dynamic business world.
We draw on our strong team of affiliate institutions, as well as expert trainers who are amongst the most experienced and renowned specialists in their fields, to create current, innovative and specialised professional training courses that reflect our passion for excellence and service.
As a trend-setting institution EIMF upholds the following values:
Excellence: We follow and deliver the highest standards in all of our professional activities.
Innovation: We develop new courses, seminars, workshops and trainings, always incorporating the latest trends in teaching methodology.
Service: We satisfy our clients’ needs at both the individual and organizational levels.
Flexibility: We are open to suggestions and frequently solicit input from our clients and other stakeholders in order to improve our professional education services.
Cooperation: We are always on the lookout for opportunities to cooperate with other organizations and individuals in the financial services sector.
Community: We afford our clients access to free services, such as professional learning and development opportunities, recruitment advice and consulting to any individual or association in need.
GRMCT provides banking and financial consultancies, services, solutions, business to business training and outsourcing of Governance, Risk Management, Compliance and the respective Technology. We derive in substance performance from the latest requirements of the UN Security Council, European Union, OECD, FATF, Wolfsberg, Egmont Group and international supervision, enforcement and regulatory entities. Our client base is, in all non-sanctioned countries, the Regulated Financial Institutions, the Designated Non-Financial Business and Professions and the Gatekeepers.
GRMCT mission is to assures the robust Compliance, Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, Tax Compliance, Prevention of Cyber Crime, Data Privacy and Secured Crypto Currency. We supply the GRC full life cycle and screening applications and Regtech using the advanced Business Intelligence, Data Science and Machine Learning. We write Policies, Standards, Procedures and Processes compliant with the international governance requirements. The technology of GRC of the Financial Institutions is of our expertise.
GRMCT values are honesty, integrity, devotion, innovation and community which originate from our business philosophy. Our vision is to become the model of efficiency in amending, on real time basis, the technology systems upon the latest international and local GRC requirements.
The objective of our GRMCT partnership is to empower and outsource our client base with a robust and proactive implementation of the GRC standards to comply with local financial investigation units, and the mutual evaluations of the international entities such as FATF.
DDL is an emerging premium Business information and risk management consulting firm based in Nairobi, Kenya.
We are a Premier Due diligence and Business support services provider in the region. Due Diligence Limited have reliable, experienced and trustworthy professionals to meet every client’s expectations. Our risk-based approach allows us to conduct the appropriate level of due diligence based on specific criteria.
DDL’s clients access a range of due diligence services by working with our highly trained investigative professionals. First, the professionals take you through an in-depth traditional consultative process to establish the level of due diligence you require.
Due Diligence Ltd’s flagship service is providing pre-transaction intelligence to help clients evaluate prospective deals, especially in mineral buying and real estate.
Our due diligence will help you strengthen a business deal and have a positive impact on its success through the early identification of problems that may be mitigated ahead of closing.
Pre-transaction intelligence provides the information needed to drive confident decision-making, including mitigating risks associated with investing in emerging markets or risky fields like mineral buying from Africa.
We then move from Pre-transaction due diligence, initial screens and public record reviews to more consultative, investigative solutions.
This allows clients to match the level of risk in the transaction they are evaluating with the appropriate level of diligence undertaken.
The due diligence assists the client to make the right decision when: Entering a new market in Africa; Making a new investment; Buying expensive minerals and commodities or; Forming Joint ventures ;
Our solutions are customized to each client and their specific needs. We create various reports for all our clients.
Additional Services We also investigate and advise on risks associated with unethical business activities.
AZ International is consulting and training firm deliver our services in global that uses deep industry expertise and rigorous analysis to help business leaders achieve practical results with real impact. Our approach is to help clients consistently make better decisions, deliver improved business performance and create greater shareholder returns.
OverSight Consulting and Training is a boutique consulting firm that offers businesses and corporations’ highly specialized advice to address specific problems and aspects within a business. A firm that leverages senior executive talent to help clients plan, manage and execute large, complex organizational change programs and business process improvements. The goal is to improve each client company's efficiency, effectiveness and profits. Unlike major consulting firms, we are very specialized rather than offering general consulting services.
OverSight Consulting and Training was established in 2017 as a Limited Liability boutique firm to promote an understanding and to strengthen the oversight at the private and public sectors. We provide our clients with an exclusive pool of expertise from public sector, private sector and non-government organizations including the United Nations system, international financial and healthcare institutions. We are in the business of advising on governance, accountability, transparency, promoting ethics, risk management, compliance, auditing, investigation and training in small, medium and large sized business entities.
Our team combines the expertise and disciplined approach honed through years with top professional services organizations and the agility of a small, entrepreneurial firm to deliver practical, cost-effective solutions for our clients. Expertise at OverSight Consulting and Training pursue this objective in many ways; helping clients address their toughest challenges by developing and sharing ground-breaking knowledge. OverSight aspires to help leaders realize their full potential, while recognizing that every leadership path is unique.
Allied Compliance Consultants "ACC" is a professional services firm based in Dubai, United Arab Emirates.
"ACC" is a team of highly skilled professionals who have gained their experiences through working in BIG FOUR International Audit Firms and the financial sector for many years. This firsthand knowledge benefits both the clients and candidates while having in depth discussions about their needs. It also enables our consultants to familiarize themselves easily and quickly in new organizations and implement real solutions based on the international best market practice.
Our team of professionals has extensive exposure diversified across the world and can provide all our valued clients with the best services, expert recommendation and quality trainings that help them stay compliant, protect their organizations from criminals, manage their risk and maintain proper corporate governance.
Our solutions are in accordance with the international best market practices and offered to you by experts in the field with International Experience that is available locally.
BlackBird Training believes in continuous development with respect and prestige. Training and non-formal education are key methods to build and develop nations.
Our records, in Training & Development, go back to 2001. What we do is to enable individuals and organizations to make training more sensible and applicable to work. Our services were proven to be successful in both private and public sectors as well as NGOs. It is so because our professional staff and trainers customize each and every course according to the needs and the level of every client.
Optimal Academy was founded in 2009 in Amman and then expanded to have branches in UAE- Abu Dhabi & Muscat – Oman It offers a wide range of training courses in the following areas:
Information technology, Project Management, business administration, human resources and management, modern languages, banking and accounting, graphics and engineering design
The variety of learning options at Optimal Academy allows you to learn in the manner that best suits your schedule, budget, learning style and expertise. At Optimal Academy you will get quality training that would fit your schedule.
Whether you are experienced or not, you will receive comprehensive training from highly qualified certified instructors, authorized training and curriculum. At Optimal Academy we assist you with the training needed.
National Skills Consulting and Training company was established in 2018 in the State of Kuwait with a vision to be one of the premier companies specializing in providing training and development services to all the business sectors locally and across the whole GCC region.
For achieving this objective, National Skills Consulting and Training committed itself to provide bespoke training solutions that deliver improved learner outcomes and cost savings with the aim of developing the interpersonal skills and academic knowledge of the human capital in the State of Kuwait through collaboration with the best instructors and universities worldwide. All our training courses are designed to serve the private and government sectors in addition to Oil & Gas Industries, Banks, Investments & Multinational Companies. We draw on first- hand experience to help individuals and corporates develop their competitive edge through the delivery of ‘best in class’ training courses.
Established in 2008, Over IP is a well established IT system integrator with a huge experience in the field. Through our journey, we offered the best professional services in the market through a fully qualified team of professionals who are knowledgeable, experienced, and certified.
We aim at being the trusted advisor of our customer. Our loyalty is, exclusively, for our customers and our goal is to provide them with the best value.
We provide business outcomes to our customers by understandnig their business needs and enabling them to achieve their specific business goals.
At Pectens, we engage our clients to cocreate agile strategies and operating models that embrace transformation to unlock their capabilities and empower sustainable growth. Our technology-based approach combines industry best practices with latest agility models to help organizations articulate their aspirations and realize their potential.
In today’s dynamic environment with disruptive business models, organizations need comprehensive solutions to harness technology and drive transformation. At Pectans, our multi-dimensional expertise offers a one-stop solution to support complex organizational changes at strategic, technical, and operational level.
We bring innovative solutions driven by in-depth research, thoughtful analysis, and state of the art technology in-collaboration with our global partners.
We help organisations develop the talent of their senior executives by delivering niche B2B conferences and training and In-house Training courses.
Our Bespoke Events team provides organisations with a complete event marketing solution including; programme development and speaker acquisition to delegate marketing campaign and brand positioning. All of our training courses are developed out of months of industry consultation and independent research.
They address compelling business issues and are delivered by recognised industry experts. Our events follow a structured learning environment to ensure learning and development objectives are exceeded.
AML Shield is a consultancy firm providing a wide range of (AML/CFT) audits, consultancy, and training services for Financial Institutions (FIs), and Designated Non-Financial Business and Professions (DNFBPs).
We are a subject matter pool of expert specialists in reviewing AML/CFT systems and helping our clients to create, develop, and maintain an effective program that strengthens their shield to fight against financial crimes.