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AML Services International specializes in web-based training on financial crime risk management, with the objective of improving job performance and reducing risks. ACAMS® accredited live and on-demand webinar series cater to AML teams, investigators, regulators, and compliance officers.

 

Facilitador is Genesis' distance learning partner for custom programs. It is committed to creating value and accelerating results by providing a "custom tailor" approach to distance learning services. Specialty areas include behavioral analysis, knowledge mapping, instructional design, e-Learning development and various other custom-designed learning services aimed at achieving rapid knowledge transfer and sustained organizational performance improvement.

 

Vaud Risk Management Consultants SARL is a Swiss-based bank consulting company focused on delivering risk management consultancy services and risk training to banks and other financial institutions globally from offices in Vaud, Switzerland and through partner offices in the Americas.

 
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