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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 692 Training Providers

Capita Selecta Studieondersteuning

(0 reviews)

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.

Daily rate
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.

Daily rate
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.

Daily rate
Location
India

CareerIntelligence.com

(0 reviews)

Career Intelligence offers specialized training programs catering to both individual and corporate clients. With a focus on leadership and strategic business skills, the company leverages its expansive industry experience to tailor courses that foster professional growth. Known for practical methodologies and a broad range of subjects spanning finance, marketing, and human resources, Career Intelligence stands out for its comprehensive approach to development, providing both foundational knowledge and advanced skills training.

Daily rate
Location
Nigeria

CAREER OPTIONS

(0 reviews)

Career Options provides a broad range of training programs tailored to financial, management, and leadership development. With a strong emphasis on strategic and compliant business practices, they excel in providing practical training for various management and financial analysis roles. Their unique approach combines practical skills with theoretical knowledge, ensuring that clients are well-equipped for the challenges of modern business environments. Their expertise is enhanced by industry partnerships and an experienced team of trainers who bring real-world insights to their programs.

Daily rate
₹250
Location
India

Caribbean Corporate Governance Institute

(0 reviews)

The Caribbean Governance Training Institute offers a range of governance and leadership training programs designed for executives and board members. With a focus on strategic and risk management, the institute aims to enhance leaders' skills in navigating complex business environments. Their unique selling points include experienced trainers with expertise in regional governance practices, tailored programs for the Caribbean market, and a commitment to sustainability and ethical governance.

Daily rate
Location
Trinidad and Tobago

Catalyst Business Services

(0 reviews)

Catalyst Business Services specializes in event planning, training, and consultancy, empowering clients towards global growth through industry-specific services. With a focus on maximizing business opportunities, the company is known for its innovative strategies, international standard adoption, and industry-renowned training programs. Founded by Brian Nunes, an entrepreneur with 20 years of experience, Catalyst partners extensively with global organizations. The company boasts a panel of elite mentors, including PhD holders and experienced professionals, who provide up-to-date and cutting-edge training across various verticals, notably in pharmaceuticals, IT, and lean manufacturing.

Daily rate
Location
India

CBQA Global

(0 reviews)

CBQA Global is a Certification, Audit, and Training organization dedicated to enhancing quality and performance while reducing risks. The company provides a comprehensive 'One Stop Solution,' aiding businesses in the certification process and maintaining compliance with international standards through experienced professionals. They specialize in the implementation of ISO standards and management systems, offering a variety of training courses from introductory to professional levels, including Lead Auditor training. CBQA Global distinguishes itself with an active learning approach that combines theoretical understanding with practical exercises and workshops, supporting continuous improvement and customer satisfaction.

Daily rate
Location
Indonesia

CEFIRA

(0 reviews)

Cefira specializes in providing comprehensive training solutions with a focus on manufacturing practices, risk management, and professional development. They offer a variety of training formats including virtual classes, in-person sessions, and bespoke training tailored to client needs. Their expertise in bioanalytics, data integrity, and pharmaceutical manufacturing sets them apart. Additionally, they provide consulting and audit services, ensuring compliance with industry standards.

Daily rate
Location
France

Center for Financial Training International

(0 reviews)

The company offers online courses utilizing a blend of technology and flexible learning solutions facilitated by experienced instructors. The interactive classrooms feature capabilities such as student/instructor messaging and convenient assignment schedules. Part of its uniqueness is enhanced by their board member, Pablo Vallejo, who brings over 25 years of expertise in banking, emphasizing their strength in finance-related training and leadership development. Their affiliation with Banco Pichincha reinforces their expertise and credibility in the financial training sector.

Daily rate
Location
United States of America (the)

Central Law Training (CLT) Scotland

(0 reviews)

CLT Scotland, part of The University of Law, is the leading provider of post-qualification training for legal professionals in Scotland. They offer a comprehensive suite of legal training, including Banking, Finance & Insolvency, Charities, Civil Litigation, Commercial Law, Employment, Family Law, and more. Training is available at various levels, from Introductory to Master Black Belt certification, catering to a wide range of legal fields and specialties. CLT Scotland provides training through multiple delivery modes, including Public/Open Face-to-Face Training, Virtual Training, Group Tailored Training (both face-to-face and virtual), Self-paced E-Learning/Blended Learning, and Improvement Apprenticeships. They have been a leading provider of Lean Six Sigma training and Implementation Consultancy to the service and manufacturing sectors since 2000, achieving recognized practice status through the Institute of Consulting.

Daily rate
Quote required
Location
United Kingdom

Centre for Assessment

(0 reviews)

Centre for Assessment is a UKAS-accredited certification body that provides a range of certification and training services across the UK and internationally. Their certifications include ISO and sector-specific Standards, and they offer specialist training services. They focus on helping organizations to win more business, produce better products or services, and stand out from the competition. Their team of auditors, assessors, and trainers are committed to providing a professional, friendly, and transparent service that adds value and helps organizations to thrive.

Daily rate
Quote required
Location
Global

Showing 157 168 of 692 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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Account Management

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

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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.

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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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