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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 701 Training Providers

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Catapult Solutions Limited

(0 reviews)

Catapult Solutions works with senior leaders and executive teams to improve decision quality under pressure.

When growth accelerates, complexity increases and organisational weight intensifies, judgement can subtly compress. Trade-offs narrow. Speed increases. Proportion shifts.

We use cognitive diagnostics (Axiometrics®) and structured executive facilitation to map how judgement is functioning — and where pressure may be distorting evaluation across individuals and senior teams.

Our work includes:

• Executive Thinking Edge™ – a contained diagnostic and strategic intervention for senior leaders

• Team-level judgement mapping across the four stages of problem solving

• Cultural and values alignment programmes that strengthen long-term decision resilience

We provide measurable insight at individual, team and organisational levels — revealing patterns that traditional dashboards and performance frameworks often miss.

The result:

• Higher-quality strategic decisions

• Greater senior team alignment

• Reduced friction under growth pressure

• Clearer execution

If you carry significant organisational responsibility, further detail is available via the Executive Thinking Edge briefing.

In addition, Catapult Solutions supports funded learning providers and apprenticeship organisations seeking to strengthen leadership decision-making, problem-solving capability, and learner employability insight. Using the same cognitive diagnostic foundation, we help providers protect funding outcomes by improving how decisions are made at both leadership and learner level.

Daily rate
£0£950
Location
United Kingdom

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

CEO Finance Academy

(0 reviews)

CEO Finance Academy offers specialized training to equip business leaders with the skills needed to serve effectively as CFOs of their organizations. With services designed for over 185 companies across 40+ industries, they focus on enhancing financial strategy, leadership, and operational skills. Key offerings include personalized coaching sessions, customized financial dashboards, and mastermind meetings with expert guest speakers. Their unique selling point lies in bridging the gap between traditional bookkeeping and strategic financial oversight, empowering clients to independently manage their financial ecosystems with confidence.

Daily rate
Location
United States of America (the)

CERI

(0 reviews)

CERI focuses on empowering entrepreneurs at the beginning of their venture, offering immersive two-day courses and an 11-week Investment Readiness program. Their programs are designed to identify gaps and articulate investment opportunities while developing start-up business skills. CERI's offerings emphasize business development, accounting, IP, funding, and more, enabling entrepreneurs to navigate challenges and build a solid foundation for growth. Notable for its expert educators, mentorship, and supportive community, CERI aims for high impact on the entrepreneurial ecosystem in Western Australia.

Daily rate
Location
Australia

Certification Courses

(0 reviews)

Certification Courses is a UK-based provider specializing in professional certification training with a focus on Information Security, Data Protection, Business Management, Enterprise Architecture, and compliance training such as GDPR, CISSP, and TOGAF 9.1. They offer courses globally with highly experienced and qualified subject matter experts, delivering tailored training solutions. Certification Courses aims to enable clients to master new knowledge quickly, fulfilling learning and career ambitions in a vibrant, interactive classroom environment.

Daily rate
Location
Netherlands (Kingdom of the)

Certima‚Ñ¢

(0 reviews)

Certima B.V. is an international certification body accredited by the Dutch Accreditation Council (RvA) with over 14 years of experience in food auditing and certification. The company provides solutions for supplier compliance focusing on food safety, quality, sustainability, and legal compliance. Certima offers audits across various GFSI-recognized schemes such as IFS Food, IFS Logistics, and BRC Food in all product and technology scopes, ensuring high professional standards and prompt service delivery. Certima also conducts local and international webinars and trainings, ensuring clients are updated with the latest requirements in food safety management.

Daily rate
Location
Netherlands (Kingdom of the)

CertScope | Get Certified Get Ahead

(0 reviews)

CertScope offers a wide range of tailored training solutions to help professionals upskill in the latest industry trends. With a focus on client customization, they provide expert-led courses across various fields such as project management, cyber security, and IT service management. Their services extend globally, promising timely delivery of accredited content. Unique selling points include assessable and scalable training, live case studies, and one-on-one mentoring. They cater to enterprises and individuals aiming to remain competitive in fast-evolving job markets.

Daily rate
Location
India
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CFO Mentor

(0 reviews)

CFO Mentor provides specialist mentoring and coaching for current and aspiring Chief Financial Officers (CFOs) and Finance Directors. The service is delivered by Brandon Leigh, a former FTSE 250 CFO with 13 years of experience. The program addresses the challenges finance leaders face in volatile trading environments and offers independent support to enhance professional and personal development. Sessions are delivered remotely and are tailored to the individual's circumstances, focusing on practical solutions and immediate implementation. The program offers knowledge sharing, problem-solving, career development feedback, and support for personal well-being.

Daily rate
Quote required
Location
Global

Showing 169 180 of 701 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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