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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...

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Found 690 Training Providers

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Business Continuity Planning Asia Pte Ltd (BCP Asia)

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BCP Asia is a prominent provider of training and consultancy in the Asia region, specializing in Business Continuity Management (BCM), Crisis Management, Disaster Recovery, and Enterprise Risk Management. Since its establishment in 2000, BCP Asia has been instrumental in guiding over 5,000 professionals and organizations towards achieving internationally-recognized certifications and maintaining preparedness and resilience to disasters and business interruptions. They have expanded their reach by opening a secondary office in Kuala Lumpur, Malaysia, in 2018, further supporting Business Resiliency activities in South-East Asia.

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Location
Global
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Business Crime Solutions

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Provides anti-money laundering and counter-terrorist financing training programs designed to assist employees in understanding AML/CTF risks, controls, and responsibilities. Utilizes the COMPLY-LMS© platform for delivery and management of employee training.

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Quote required
Location
Canada

BYAZ bv

(0 reviews)

The ISO 31000 Academy specializes in offering comprehensive risk management training based on the ISO 31000 standard. Courses are designed for managers and consultants who either want to understand or implement risk management frameworks in their organizations. The academy offers both foundational and advanced certification training, with a focus on live, interactive, and flexible course delivery options, including residential, online, and in-house formats. They highlight their readiness to provide tailored expertise to organizations to enhance learning and application effectiveness. A key unique selling point for this academy is their commitment to continuing courses even with a single participant and their flexible scheduling to accommodate participant needs.

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Location
Belgium

Bywater

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Bywater is the UK's leading independent provider of certified training and consultancy for management systems and business improvement. They offer a comprehensive range of online and face-to-face courses, certified by professional bodies like CQI and IRCA, IEMA, IOSH, and the Royal Statistical Society. Their key offerings include ISO 9001 Lead Auditor training and other management system-related courses, tailored to enhance organizational performance with a focus on quality, sustainability, and operational excellence. Bywater’s training is valued for its professional certification, practical insights, and wide accessibility across multiple UK venues and online platforms.

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Location
United Kingdom

Callisto Grand

(0 reviews)

Callisto Grand specializes in comprehensive training and development programs focused on Credit Management and Order to Cash (O2C) processes. Their offerings cover a range of subjects such as collections, risk management, accounts receivable, and financial management. The company emphasizes a holistic approach, enhancing skills from associates to senior directors across various work environments such as Shared Service Centres and Business Process Outsourcing. Callisto Grand stands out by integrating technology and industry insights, adapting to modern business complexities, and fostering career development to reduce attrition and improve efficiency.

Daily rate
US$750
Location
Czechia

Cambridge Finance

(0 reviews)

Cambridge Finance’s training courses aim to demystify property as a financial asset to both finance and real estate professionals

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Location
Global
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Cambrige CIMA-ME

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About us If you are looking for CMA Classes in Dubai & Sharjah, then Best CMA Training Institute in Dubai and Sharjah. CMA Certification, a gateway to the world of opportunities. Cambridge Institute of Management Accountants & Consultants is well known, highly reputed training organization in UAE, aimed to provide quality professional training to CMA/CPA/CIA and other executive and leadership courses. competitive trainers from diverse fields with horticulture and strong avocation.

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Location
Global
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Canada Start Up

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Canada Start Up assists venture start-ups and venture capitalists with business decisions, offering services from the early stage of validating a business idea to launching and selling. They provide financial advice, market entry strategies, and help in securing investments.

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Location
Canada
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Canadian Life Education (CLifeCE)

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C’Life has been created by people with experience in Canadian life insurance education and training.The company was founded in 2010. The company is focused on providing continuing education courses to the Canadian financial services industry. Our goal is to be Canada’s leading provider of continuing education (CE) by providing CE that develops and enhances professional competency. Our courses have important knowledge to impart, and each course is a learning experience that adds value to client relationships. C’Life was very pleased to team up with SeeWhy Learning in 2021 to expand their CE program to the many customers SeeWhy Learning has acquired since the company was formed. C’Life also works with many corporate customers to help them achieve the CE requirements specified by their regulators.

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Location
Global

Capita Selecta Studieondersteuning

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Capita Selecta is a distinguished training provider known for offering a wide range of management and leadership development courses. They emphasize effective communication, interpersonal relationships, and decision-making skills that are essential for modern organizational success. The company is reputed for its innovative approach to education, integrating technology to enhance learning experiences. Their programs are designed to equip leaders and managers with the necessary skills to thrive in dynamic business environments. What sets them apart is their commitment to tailor learning experiences that foster both personal and professional growth.

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Location
Netherlands (Kingdom of the)

CARALISE

(0 reviews)

Caralise positions itself uniquely in the training industry by offering bespoke solutions tailored to customer needs. They emphasize flexibility and customizability, allowing clients to choose and shape their own courses. Their expertise spans across various business functions with a focus on practical outcomes. They do not adhere to a product sales model but focus on empowering clients through comprehensive, experience-driven learning services.

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Location
France

CareerHoops

(0 reviews)

Career Hoops is a professional development firm that provides high-quality training programs tailored to enhance business skills across various sectors. With a focus on leadership, management, and financial acumen, they offer specialized courses designed to meet the diverse needs of professionals seeking to advance their careers. Their offerings include both in-person and digital training options, ensuring flexibility and accessibility. Career Hoops distinguishes itself through personalized attention to client needs, expert trainers with real-world experience, and a commitment to fostering long-term success in career growth.

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Location
India

Showing 145 156 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.

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Risks Assessment and Management

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

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Fraud Detection and Prevention

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

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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.

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Advanced Technologies in Security

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

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

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

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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.

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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.

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