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We reviewed 12 live results for compliance schulung and narrowed them down to the 3 options that look most worth comparing first.
The options are Schulung, Greenly CBAM Compliance Platform and ANQA Compliance.
Source: SVIG Org
Description
Die Fachstelle der SRO SVIG bietet Schulungen im Bereich des Geldwäschereigesetzes (GwG) an, bestehend aus einer eintägigen Grundausbildung sowie einer halbtägigen Weiterbildung. Das Schulungsangebot richtet sich an sämtliche in der Finanzintermediation tätigen Personen und ist obligatorisch für GwG-Verantwortliche, Stellvertretungen sowie Ausbildungsverantwortliche angeschlossener Finanzintermediäre. Die Lehrgänge vermitteln gesetzliche Grundlagen, Sorgfaltspflichten, das Vorgehen bei Geldwäschereiverdacht und aktuelle Entwicklungen in Gesetzgebung und Praxis.
Best for
Finanzintermediäre, GwG-Verantwortliche, GwG-Grundausbildung and GwG-Weiterbildung
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Source: SoftwareOne Marketplace
Description
Greenly CBAM Compliance Platform is a software solution designed for EU importers and international exporters to navigate the Carbon Border Adjustment Mechanism. The platform automates quarterly reporting by generating XML reports ready for direct submission to the EU portal. It streamlines supplier data collection through tailored questionnaires and automated follow-ups, centralizes data in dedicated import workspaces, tracks progress on personalized dashboards, and provides access to a database of over 100,000 suppliers to manage emissions and regulatory risks.
Best for
EU importers, international exporters, EU CBAM compliance and quarterly carbon reporting
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Source: Unknown source
Description
ANQA Compliance provides an AML/CFT and sanctions compliance platform tailored for financial institutions, NBFIs, fintechs, and DNFBPs operating in Vietnam. The software features a centralized KYC hub, digital electronic onboarding, dynamic customer risk profiling, real-time watchlist and sanctions screening against UN and international lists, audit trails, and automated suspicious transaction monitoring and STR reporting aligned with State Bank of Vietnam regulations.
Best for
Financial institutions, NBFIs, Meeting State Bank of Vietnam AML/CFT regulatory requirements and Customer due diligence and digital KYC onboarding
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| Compare | #1Schulung | #2Greenly CBAM Compliance Platform | #3ANQA Compliance |
|---|---|---|---|
| Source | SVIG Org | SoftwareOne Marketplace | Unknown source |
| Description | Die Fachstelle der SRO SVIG bietet Schulungen im Bereich des Geldwäschereigesetzes (GwG) an, bestehend aus einer eintägigen Grundausbildung sowie einer halbtägigen Weiterbildung. Das Schulungsangebot richtet sich an sämtliche in der Finanzintermediation tätigen Personen und ist obligatorisch für GwG-Verantwortliche, Stellvertretungen sowie Ausbildungsverantwortliche angeschlossener Finanzintermediäre. Die Lehrgänge vermitteln gesetzliche Grundlagen, Sorgfaltspflichten, das Vorgehen bei Geldwäschereiverdacht und aktuelle Entwicklungen in Gesetzgebung und Praxis. | Greenly CBAM Compliance Platform is a software solution designed for EU importers and international exporters to navigate the Carbon Border Adjustment Mechanism. The platform automates quarterly reporting by generating XML reports ready for direct submission to the EU portal. It streamlines supplier data collection through tailored questionnaires and automated follow-ups, centralizes data in dedicated import workspaces, tracks progress on personalized dashboards, and provides access to a database of over 100,000 suppliers to manage emissions and regulatory risks. | ANQA Compliance provides an AML/CFT and sanctions compliance platform tailored for financial institutions, NBFIs, fintechs, and DNFBPs operating in Vietnam. The software features a centralized KYC hub, digital electronic onboarding, dynamic customer risk profiling, real-time watchlist and sanctions screening against UN and international lists, audit trails, and automated suspicious transaction monitoring and STR reporting aligned with State Bank of Vietnam regulations. |
| Best for | Finanzintermediäre, GwG-Verantwortliche, GwG-Grundausbildung and GwG-Weiterbildung | EU importers, international exporters, EU CBAM compliance and quarterly carbon reporting | Financial institutions, NBFIs, Meeting State Bank of Vietnam AML/CFT regulatory requirements and Customer due diligence and digital KYC onboarding |
| Action | SVIG Org | SoftwareOne Marketplace | ANQA Compliance |
| Rate this product |
"Schulung from SVIG Org."
Note: TopFind AI compiles financial product information for general comparison purposes only. It does not constitute financial advice.
