Built with the people
who use the learning.

Conversations with our partners help keep training relevant to their teams, their work and their next priorities.

AML Certification Centre by CrenceAmsterdam
AML Certification Centre visit to bunq headquarters in Amsterdam

bunq: training shaped through dialogue.

Tailored compliance workshops and training, informed by the team’s evolving priorities.

Keeping training close
to bunq’s priorities.

Our published Amsterdam visit update describes tailored compliance workshops and training sessions, and an ongoing dialogue about the team’s evolving focus areas.

“incredibly productive discussions on the future of our partnership”

Serena Merhila
Operations Training Lead · LinkedIn post excerpt
Discuss a team programme

Supporting development
at Concentrix.

Concentrix Risk & Compliance announced a global partnership with AML Certification Centre: one applied standard of financial crime training for its Risk & Compliance teams worldwide, built on real casework and real investigations.

  • The audienceRisk & Compliance professionals at Concentrix, worldwide.
  • The delivery describedA unified global certification standard, learning rooted in real-world scenarios, and expert-led training with knowledge shared between teams.
  • For your operationExplore learning for BPO and outsourcing teams

“A partner who truly listens, stays agile, understands our strategy”

Madalina Caploiu
Business Activity Director | Country Operations · LinkedIn post excerpt
Explore the BPO programme
AML Certification Centre by CrenceBucharest
AML Certification Centre visit with the Concentrix team in Bucharest

Concentrix: developing financial crime teams.

One applied standard of financial crime training for Risk & Compliance teams worldwide.