AA Trusted Solutions Limited



CPD Standards Office Provider Number: 50434


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Category: Business Consulting, Data & Business Analysis, Personal & Professional Development


Description:

We offer a diverse range of seminars and training to cater your interests and goal. From Live, and live online to self-paced seminars, we provide to everyone access to learning. Our subjects range from Technical skills, soft skills, and leadership courses as well as CPD-accredited compliance and accounting courses.

 

At Trusted Academy we pride ourselves on a dynamic team of dedicated professionals committed to providing top-tier education and professional development. Our team consists of skilled educators, industry experts, and training specialists, all driven by a shared passion for empowering individuals and organizations through transformative learning experiences. With diverse backgrounds and expertise in curriculum design, instructional delivery, and technology integration, we are united in our mission to deliver high-impact training solutions. Together, we bring a wealth of knowledge, innovation, and enthusiasm to create an environment where every learner can thrive and achieve their full potential.

 

Our seminars and training sessions have been formally certified by the CPD Standards Office, the world's leading and largest independent CPD accreditation Organization. This Certification ensures that our programs meet the highest professional development standards, applicable across all industry sectors. Courses that have been approved or accredited, will have the logo of "The CPD Standards Office", confirming this.


Accredited Activities:

  • Money Laundering (ML) and Terrorist Financing (TF)
  • “The AML Compliance Culture”
  • “Safeguarding of Client Funds”
  • “Transaction Monitoring and Suspicious Reporting”
  • “Know Your Customer (KYC)”


Who Should Attend:

  • Managers and Leaders, Entrepreneurs and Small Business Owners, Employees at All Levels, Human Resources and Learning & Development Professionals
  • Compliance and AML Compliance Officers of Banks, Funds, Fund Managers, CIFs, FX, Binary Options and IFs.
  • Current and Aspiring Managers, Team Leaders and Supervisors, Entrepreneurs and Business Owners, Professionals in Leadership Development Roles, and Anyone Interested in Personal Growth and Development.
  • Professionals across all Sectors who Aspire to Elevate their Productivity and Efficiency through AI.
  • Consultancy and Fiduciary Services Providers Catering Towards the Financial Services Sector.


Further Information:

https://www.trustedsol.com/