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We reviewed 3 live results for formation aml cft and narrowed them down to the 3 options that look most worth comparing first.
The options are AML/CFT Risk Management with Advanced Analytics, PASS AML Sanktion and Entity Formation Services.
Source: European Quality Training and Management Consultancy
Description
AML/CFT Risk Management with Advanced Analytics is a professional training course in Brussels organized by European Quality Training and Management Consultancy. Spanning 50 hours from November 30 to December 11, 2026, the English-language program covers anti-money laundering and counter-terrorist financing compliance frameworks, FATF recommendations, customer due diligence, AI-driven transaction monitoring, and STR/SAR reporting. Designed for compliance and risk professionals, the course features practical workshops, case studies, and an attendance certificate for completing at least eighty percent of the sessions.
Best for
Compliance Officers, Risk Managers, Strengthening AML/CFT compliance and Implementing AI in transaction monitoring
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Source: PASS Consulting Group
Description
PASS AML Sanktion ist eine eigenständige Anti-Geldwäsche-Software der PASS Consulting Group zur Erfüllung der Anforderungen des Geldwäschegesetzes und der EU-Anti-Geldwäsche-Richtlinie. Die Lösung bietet automatisiertes PEP-Listen-Screening von Stammdaten, permanente Sanktionsprüfung für Stamm- und Transaktionsdaten (SWIFT/SEPA) sowie Kontenscreening und Risikoanalysen via Monitoring und Analyse (MONA). Sie beinhaltet einen zentralen Bearbeitungsdialog, eine XML-basierte externe Aufrufschnittstelle für Fremdsysteme und unterstützt den Import von Sanktionslisten verschiedener Anbieter wie Dow Jones, Thomson Reuters oder des Bundesanzeigers.
Best for
Banken, Versicherungen, Geldwäscheprävention and Sanktionsprüfung
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Source: QMK Consulting
Description
QMK Consulting provides entity formation and compliance services to help businesses start and operate in the United States. Offerings include LLC and corporation formation, EIN application assistance, S-Corp election filings, and Beneficial Ownership Information (BOI) reporting. The firm also manages ongoing compliance through annual registrations, state compliance monitoring, and business license applications, alongside supplementary solutions such as virtual office addresses, trademark registration, and due diligence company searches.
Best for
Entrepreneurs, Small business owners, Forming a U.S. business entity and Maintaining corporate legal compliance
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| Compare | #1AML/CFT Risk Management with Advanced Analytics | #2PASS AML Sanktion | #3Entity Formation Services |
|---|---|---|---|
| Source | European Quality Training and Management Consultancy | PASS Consulting Group | QMK Consulting |
| Description | AML/CFT Risk Management with Advanced Analytics is a professional training course in Brussels organized by European Quality Training and Management Consultancy. Spanning 50 hours from November 30 to December 11, 2026, the English-language program covers anti-money laundering and counter-terrorist financing compliance frameworks, FATF recommendations, customer due diligence, AI-driven transaction monitoring, and STR/SAR reporting. Designed for compliance and risk professionals, the course features practical workshops, case studies, and an attendance certificate for completing at least eighty percent of the sessions. | PASS AML Sanktion ist eine eigenständige Anti-Geldwäsche-Software der PASS Consulting Group zur Erfüllung der Anforderungen des Geldwäschegesetzes und der EU-Anti-Geldwäsche-Richtlinie. Die Lösung bietet automatisiertes PEP-Listen-Screening von Stammdaten, permanente Sanktionsprüfung für Stamm- und Transaktionsdaten (SWIFT/SEPA) sowie Kontenscreening und Risikoanalysen via Monitoring und Analyse (MONA). Sie beinhaltet einen zentralen Bearbeitungsdialog, eine XML-basierte externe Aufrufschnittstelle für Fremdsysteme und unterstützt den Import von Sanktionslisten verschiedener Anbieter wie Dow Jones, Thomson Reuters oder des Bundesanzeigers. | QMK Consulting provides entity formation and compliance services to help businesses start and operate in the United States. Offerings include LLC and corporation formation, EIN application assistance, S-Corp election filings, and Beneficial Ownership Information (BOI) reporting. The firm also manages ongoing compliance through annual registrations, state compliance monitoring, and business license applications, alongside supplementary solutions such as virtual office addresses, trademark registration, and due diligence company searches. |
| Best for | Compliance Officers, Risk Managers, Strengthening AML/CFT compliance and Implementing AI in transaction monitoring | Banken, Versicherungen, Geldwäscheprävention and Sanktionsprüfung | Entrepreneurs, Small business owners, Forming a U.S. business entity and Maintaining corporate legal compliance |
| Action | European Quality Training and Management Consultancy | PASS Consulting Group | QMK Consulting |
| Rate this product |
"AML/CFT Risk Management with Advanced Analytics from European Quality Training and Management Consultancy."
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