Strategic Partnership Announcement – CMN AML Solutions
[London] – KYC Lookup, a leading UK-based provider of AML (Anti-Money Laundering) training service provider, and CMN AML Solutions, an experienced player in AML compliance solutions based in South Africa, proudly announce their strategic partnership aimed at delivering cutting-edge AML online training and video tutorials to enhance regulatory compliance efforts globally. Staying abreast of...
Strategic Partnership Announcement – Integra Corporate Solutions
KYC Lookup partners with Integra Corporate Solutions Integra and KYC Lookup are pleased to announce they have entered a strategic partnership, combining Integra’s local corporate and compliance experience with KYC Lookup’s innovative and on-demand/online AML training services. Hertfordshire, United Kingdom KYC Lookup and Integra announced today that the companies have entered a strategic...
Partnership Announcement – 5mins Microlearning
London, United Kingdom 5mins and KYC Lookup have partnered to provide AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) educational content to their clients. As AML/CFT regulations continue to become more stringent, it is essential for companies to have comprehensive AML training to ensure compliance. 5mins specialises in microlearning solutions, providing bite-sized learning modules...