The Training Marketplace
training providers Images

Cybersecurity and financial crime prevention

Cyber Security and Financial Crime Prevention is a vital subject in the fields of finance and technology, focusing on protecting Read more...

Subject

Found 690 Training Providers

Training provider profile picture

BankingQuest

(0 reviews)

BankingQuest is a comprehensive platform dedicated to the financial sector, offering a wide array of services including tutorials, workshops, blogs, events, and recorded courses. It aims to bridge the gap between financial professionals and the latest developments in the banking industry, providing critical views and in-depth analysis of current banking trends. BankingQuest stands out as a valuable resource for individuals looking to expand their knowledge in various banking parameters and stay updated with the latest banking developments.Services Offered: Tutorials and Workshops: Organized on different banking parameters to enhance professional skills. Blogs: Offering insights into the latest banking developments with critical views. Events: Covering all banking events at a glance, including training programs on Forex & Trade Finance and Credit Appraisal. Courses: Providing recorded courses available for self-paced learning.

Daily rate
Quote required
Location
Global
Training provider profile picture

BankWebinars.com

(0 reviews)

BankWebinars.com offers a comprehensive library of live and OnDemand webinars tailored for banking professionals. These webinars cover a wide range of topics including regulatory compliance, professional development, accounting/reporting, deposit, general compliance, human resources, lending, and IRAs. The platform aims to provide expert-led regulatory compliance and professional development training for entire banking teams.

Daily rate
Quote required
Location
United States of America (the)
Training provider profile picture

BASE

(0 reviews)

Base Consultancy brings World-Class managerial & commercial consulting services to either start-up or expands your business. Our Team has more than 20 years of experience working with global consultancy giants in the US, France and the Mena Region and accumulated a wealth of expertise in various services and wide range of applications required to deliver exceptional multidiscipline managerial skills applicable to the region's economy

Daily rate
Quote required
Location
United Arab Emirates (the)
Training provider profile picture

BBE Training Ltd

(0 reviews)

BBE are specialists in Management & Leadership, Project Management, Coaching and Mentoring, Accounting & Finance and Education and Training, with accreditation from Ofqual regulated awarding bodies like CMI, AAT and TQUK.

Our distance learning courses are ideally suited to individual learners looking to boost their career and promotion prospects.

We work with individual learners and alongside The NHS, The Construction Industry, The Armed Forces, Charities, Small to Medium Businesses, and Corporations as well as Schools and Colleges, providing course UK and internationally recognised qualifications.

Course delivery is via our unique​ distance learning platform with unlimited Tutor support. Blended learning or classroom delivery at your place of business or at one of our 100+ UK Training Centres is also available.

We are an approved ELCAS , DWP and CITB training provider.

With an excellent Student Support team and a highly qualified tutor and IQA network, learners receive dedicated support to achieve their learning aims, goals, and aspirations.

We build careers and help all those who aspire, to be the best they can be.

Daily rate
Quote required
Location
United Kingdom

BCM Academy GmbH

(0 reviews)

BCM Academy is a leading European institution specializing in Business Continuity Management, IT Service Continuity Management, and Crisis Management training. Established in 2007, the academy provides expert knowledge on emergency planning's essential pillars. Their high-quality services are suitable for businesses of all sizes and sectors, offering practical implementation of learned skills. The academy is known for its in-depth subject matter expertise and commitment to facilitating immediate application of its training content.

Daily rate
Location
Germany

bCOACHED.

(0 reviews)

bCOACHED provides customized training solutions for small and medium-sized international organizations. The company uses a listen-first philosophy to create learning programs that align with an organization's culture, objectives, and language. Their framework emphasizes coaching, resulting in high retention and applied knowledge in real-world scenarios. They offer flexible training options to partner with existing learning and development initiatives, focusing on measurable results and ROI.

Daily rate
Location
Spain
Training provider profile picture

BDO Academy

(0 reviews)

The BDO Academy converts this rich source of knowledge and experience in training services: Creating and faciliting Blended Learning journeys, both in-company as well as through open sessions; Creating and facilitating coaching and mentoring trajectories; Screening and enriching existing trainings; Supporting the Learning & Development departments; Creating and hosting an online company platform to offer Blended Learning journeys.Business IT, Change Management ,Interim Management, Customs ,Project and Programme Management, Tax & Legal Operational Excellence

Daily rate
Quote required
Location
Belgium
Training provider profile picture

Beacon Hill Financial Educators

(0 reviews)

Beacon Hill Financial Educators offers self-study online or print CPE courses for various financial professionals, including CFP®, CPA, EA, ERPA, and Tax Return Preparers. They provide a wide range of continuing professional education courses across subjects like ethics, financial planning, accounting, auditing, tax, estate planning, retirement planning, investments, insurance, specialized knowledge, and applications.

Daily rate
Quote required
Location
United States of America (the)

Beacon Learning Group

(0 reviews)

Beacon Learning Group (BLG) offers high-quality education and training programs designed to help individuals achieve personal, financial, and self-improvement goals. Their offerings focus on enabling students to achieve financial freedom, independence, and security. They provide personalized one-on-one learning experiences, with a notable emphasis on risk management and financial planning. The company is not an investment advisory service and prioritizes education on the risks associated with trading. Unique selling points include a strong focus on individual client needs and aligning programs with business objectives to support financial success.

Daily rate
Location
United States of America (the)

Beacon Training Group LLC

(0 reviews)

Beacon Training Group specializes in offering tactical and life-saving skills training for public safety professionals and civilians. They focus on preparing individuals to efficiently respond to active threat situations through immediate trauma care and security assessments. The company emphasizes practicality and functionality in their training materials to ensure effectiveness in real-world scenarios. Their expertise lies in delivering high-level training to individuals committed to safeguarding others, using thoroughly tested and researched methods.

Daily rate
Location
United States of America (the)

BECOURSE

(0 reviews)

Becourse.com.br is a prominent training provider specializing in a wide array of subjects related to management, leadership, and finance. Their offerings focus on equipping professionals with risk management, strategic planning skills, and effective leadership techniques to thrive in competitive business environments. The company is known for its comprehensive approach, offering tailored training solutions to meet the unique needs of their clients, emphasizing practical applications and real-world problem-solving. Their expertise in customer relationship management and decision-making positions them as industry leaders in providing high-impact training.

Daily rate
Location
Brazil

Bedoha

(0 reviews)

The company provides a diverse range of training programs focusing on strategic management, operational efficiency, leadership development, and financial management. They are well-regarded for creating comprehensive training experiences that cater to various professional sectors, emphasizing practical skills and industry-specific knowledge. With a commitment to innovation and quality, their unique selling point lies in their ability to offer tailored learning experiences that align with the evolving needs of clients.

Daily rate
Location
India

Showing 109 120 of 690 Training Providers

Top 5 Corporate Cybersecurity and financial crime prevention Courses

Cybersecurity Frameworks and Best Practices

Understanding the principles, standards, and practices for creating and maintaining robust cybersecurity defenses.

** to Become a Top Provider

Risks Assessment and Management

Learning techniques to identify, evaluate, and mitigate risks associated with cyber threats and financial crimes.

** to Become a Top Provider

Fraud Detection and Prevention

Studying methods and tools to detect and prevent various types of financial fraud, including money laundering and identity theft.

** to Become a Top Provider

Compliance of the Regulatory

Exploring the legal and regulatory requirements related to cybersecurity and financial crime prevention to ensure adherence to laws and industry standards.

** to Become a Top Provider

Advanced Technologies in Security

Examining the role of emerging technologies such as blockchain and artificial intelligence in enhancing cybersecurity measures and preventing financial crimes.

** to Become a Top Provider

Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

FAQ's

Related Topics

Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

View Subject Course

Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

View Subject Course

Loan Processing and Credit Management

Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.

View Subject Course