Partners

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.

Our Mission

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.
 

Welcome to the Institute of Banking Studies - the training arm of the Jordanian banking and financial sector in Jordan.

Our vision is “Pioneering in training, occupational and banking development on the local and regional level” aims to be leading in training and qualifying the cadres of the banking and financial sector institutions, by providing a variety of training and academic programs and activities within the best practices and quality standards on an international level.

The Institute has obtained international accreditation for the training programs and activities it has provided since 2021 (classroom and distance learning) by the Accreditation Council for Continuing Education and Training (ACCET/USA), which is the only American council that grants this type of accreditation to training institutions in the United States and abroad. The Institute of Banking Studies is the first institution to have this achievement locally and the second banking institute in the Middle East and North Africa.

The training services provided by the Institute include training courses and professional diploma programs in various banking and financial specializations, qualifying programs and examinations for many international professional certificates, various seminars and workshops in cooperation with many international institutions, in addition to the Master’s degree program in Banking and Finance held since 2003 in affiliation with the University of Jordan.

We have the honor to invite you to join our successful graduates.

You are always welcome.

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.

Institute of Professional Excellence offers training services for individuals and companies in various fields including audit, risk, control, cyber security, fraud, accounting, finance, project management, as well as many soft skills. With its rich experience in the areas of learning and professional development, IPE has provided personalized training solutions to numerous candidates and companies across Africa. With its technology-based training methodology, as well as its learning platforms. IPE provides 360 - degree training solutions from beginner to expert level.

Les missions effectuées depuis son lancement au service des entreprises Algériennes et multinationales ont permis de fournir des services de qualité supérieure en apportant des innovations et des solutions qui améliorent l'efficacité des entreprises et répondent à leurs besoins.Son portefeuille clients-entreprises si riche, permet à l’école de placer ses stagiaires dans les meilleures entreprises et les plus performantes.

Créée pour accompagner le développement des entreprises par la formation de cadres de haut niveau dans les différentes fonctions managériales, l’école s’adapte aux évolutions rapides.Notre capacité d'exceller dépend de l'intégrité, la connaissance, l'innovation, la compétence, la diversité et du travail d'équipe de nos collaborateurs . Les solutions et programmes que nous proposons permettront d’améliorer les capacités managériales des équipes et d’assurer la performance de l’entreprise. Pour ce faire nous nous sommes rapprochés des meilleurs intervenants dans différentes disciplines qui feront en sorte que les équipes s’imprègnent des méthodes et visions modernes de gestion.

Pinebridge Training and Consulting Ltd (PBTC) is a professional training and consultancy firm specializing in consulting and training in the area of Risk Management. The firm has been in existence since 2014.

The firm has offered Enterprise Risk Management both in the Public and Private sectors. Pinebridge has also been recently licensed as an approved provider of Fundamentals of Risk Management (FoRM).

HLB International is a global network of independent advisory and accounting firm. We have a history of innovation, collaboration and are dedicated to helping our clients grow across borders. Through the power of 27,000 professionals in 800 offices across 160 countries around the world. Our members are locally established with deep roots in their local communities yet are closely connected with professionals from across the world. We support our clients as they grow nationally, regionally and globally, ensuring a consistent high-quality client experience and personalized service wherever you operate..

At HLB, we work closely with our colleagues in the countries you are expanding into and guarantee a seamless HLB client experience and soft landing in any new territory..

We offer a range of programmes that lead to professionally recognised certificates and qualifications. These programmes can be delivered either as open courses or in-house and typically involve additional study, assignments and assessments. These programmes also focus on providing practical skills and techniques which are directly transferred to the workplace. Our open workshops are run every week throughout the year based on the time table.

We also offer our training programmes in international locations specifically in Ghana, South Africa and Dubai. We offer a range of programmes that lead to professionally recognised certificates and qualifications. These programmes can be delivered either as open courses or in-house and typically involve additional study, assignments and assessments. These programmes also focus on providing practical skills and techniques which are directly transferred to the workplace. Our open workshops are run every week throughout the year.

Alpha Partners In-House Training “Tailor-made training" can be delivered to you in-house. Alpha Partners In-house Trainings are developed through a collaborative effort to define your goals and objectives. Our team of facilitators and consultants will have a detailed needs analysis to understand how to address the issues you face. By working closely, we will design a training programme that will deliver your business objectives. Our network of accredited, highly-experienced facilitators and consultants possess a powerful combination of industry know-how, practitioner knowledge and extensive experience in their respective fields or professions, to deliver active learning courses to serve training needs across all industries and key subject areas

The Center for Developed Methods for Training is one of the leading national centers in the field of training and consultancy specialized in building capacities to promote sustainable human development and professionalism through an experience of more than 13 years.

And through the vision of the Kingdom of Saudi Arabia 2030 that supports the rehabilitation, training and development of the skills of the Kingdom’s youth to contribute to its renaissance and progress, and because the progress of our society and economy needs qualified cadres and youth, it was necessary for us to develop our tools and modernize our methods to provide specialized training and quality courses based on the best international quality standards to reflect the extent of professionalism Professional at the Center for Developed Methods for Training.

The establishment of Gulf University for Science and Technology (GUST) was initially facilitated the Private Universities Decree, No. 34, issued by the State of Kuwait in 2000. In 2002, through the issuance of Emiri Decree, No. 156, this completed the legal establishment of GUST as the first private university in the State of Kuwait and the start of the first academic year in 2002-2003.

Since then, GUST has continually improved and expanded its educational and organizational capacities while steadily increasing its enrollments. At its first commencement ceremony in June 2007, GUST conferred diplomas on approximately four hundred graduates, many of whom were eagerly received by the leading business sectors in the State of Kuwait.

Quantum Analytics Pro FZ team

Highly qualified professionals who assist firms and individuals in getting professional certifications. Our team has varied experience in anti-money laundering advisory services.

Bradford Learning Global

Bradford Learning serves the careers in the world of Finance, which is regarded as the lifeblood of any business enterprise. Finance is essentially the master key that gives one the potential to be employed in any company or organization. The success of an organization largely depends on efficient management of its finances, which clearly points towards the importance of quality Finance professionals. And that is where we find ourselves welcoming aspirants from Finance and Accountancy careers, to enhance their potential and get placed in ideal positions in the business hierarchies.

ABOUT US

Opsel Compliance Consultancy Services Ltd is a UK based independent specialist financial services regulatory consultancy firm. We specialise in Financial Crime Compliance; Anti- Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions, Anti-Bribery & Corruption (AB&C) and Fraud. We care about our clients' business, so we take time to understand their business and strive to offer solutions that are practical, appropriate and affordable.

CORE VALUES

We are passionate about Financial Crime Prevention. Our objective goes beyond supporting our clients to comply with regulations, we also support clients to take a practical approach to fighting financial crime and reducing its harm on our society. Financial crime costs lives, wrecks communities, reduces trust and undermines national security. Its economic impact worldwide is substantial, that is why we are committed to helping clients prevent financial crime.

OUR TEAM

We are a team of specialist trainers and regulatory compliance consultants with over 30 years of combined experience. Our trainers and consultants have worked for financial services institutions, regulatory consulting institutions and Law Enforcement Agencies. Our team is made up of individuals with global footprints across US, UK, EU, and Sub-Saharan Africa. We use our unique blend of experience and local knowledge and insight about the markets we work in to provide innovative and tailored solutions to help our clients design and implement effective AML/FinCrime programmes.

ABOUT US

KAPP Edge Solution is a destination where we constantly try to create a difference in the life of students.

The BIBF plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training in the areas of Accounting and Finance, Academic, Executive Development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution.

The BIBF covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations.

The BIBF continues to exceed global benchmarks for many of the qualifications it offers with its affiliates.

Since its inception in 1981, BIBF has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.

Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their diverse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.

The BIBF has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.

The Delphi Star Training Center is a training institute in Dubai that is a premium corporate training provider established with the motto to provide unique, innovative, and effective training opportunities for people aspiring to enhance their skills, not only to meet manpower requirements but also to cope with market trends.

The Delphi Star Training Institute is a Training institute in Dubai that is committed to imparting the highest quality of education and exposure to help develop the next generation of business leaders with a global outlook and capability of adapting to the fast-changing business environment of the world.

Navigate Compliance consists of a team of professionals with expertise in regulatory risk, training, eLearning, coaching and project management. We pool our unique skill sets to create customised regulatory solutions for our clients that are relevant, flexible and engaging.

Our solutions and expertise spans across regulatory themes which we deliver with a client centric mindset and approach. Our mission is to revolutionise regulatory compliance and be the preferred regulatory provider in Africa.

We are Egyptian pioneers who chose compliance & Anti-Money Laundering as their career and who are devoted to improving both banking and non-banking sectors in the Egyptian Market.

The Egyptian Compliance Society (ESC), a non-profit organization, is governed by the Ministry of Social Solidarity and was registered on February 16, 2022, with registration number 7176. The ECS supports and encourages compliance to ethics of profession, anti-money laundering which counters any illegal funding's such as (Terrorism, Political Contributions from organized crime, illegal arms sales, smuggling, etc.).

Compliance Metaverse is a South African-based regulatory training and advisory firm comprising of attorneys, compliance practitioners and subject matter experts..

<p>The Compliance Institute for Banks and Other Financial Institutions in Nigeria Ltd/GTE, also known as “Compliance Institute, Nigeria” (CIN) was registered on Thursday, 22nd January, 2015.  </p>

<p>The Institute was established to encourage, promote and revive the consciousness for regulatory compliance within and outside the financial industry in the country.   </p>

<p>The Institute seeks to create and build a body of professionals and corporate organisations from a range of industries established and recognized for integrity, professionalism and strict adherence to regulatory and non-regulatory standards in and outside the business environment.  </p>

<p>It is the recognized body for compliance professionals within the financial industry in Nigeria. It shall draw its primary constituency from employees and directors within the financial industry while equally open to interested members of the Nigerian public. Membership of the Institute shall be considered a prerequisite for working in the compliance department of any financial institution in Nigeria.   </p>