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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

ENTRIMA - Commodity & Energy Market Training

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Entrima specializes in commodity and energy market training, providing expert guidance for creating competent and compliant workforces. Their online platforms offer continuous professional development, with simulations for practicing in a safe environment. They conduct standard and tailor-made workshops, both on-site and online, for individuals and groups. Entrima's innovative approach includes mentor-led webinars and peer-to-peer networking to enhance learning in complex social systems, particularly in the traded markets.

Daily rate
Location
Netherlands (Kingdom of the)

ePM Training Services LLP

(0 reviews)

EPM specializes in professional project management education and certification. They provide a variety of training courses aimed at equipping individuals and organizations with frameworks, industry best practices, and time-tested approaches essential for successful project completion. Their offerings are backed by experienced practitioners who utilize first-class training materials and case studies. EPM is recognized as an Authorized Training Partner for several international certification bodies and offers a professional development roadmap tailored to various disciplines.

Daily rate
Location
Singapore
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Equalifi

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Equalifi, formerly known as AIWMI, is a global membership network that serves as a platform for continuing education and professional development for financial services professionals. It offers opportunities for its members to earn professional designations, engage in multidisciplinary knowledge initiatives, network at conferences, and collaborate across the financial sector. The network also works closely with government entities, regulators, industry associations, and corporate partners to enhance technical competence and professionalism within the industry. Equalifi is known for organizing discussions and conferences to promote leadership and best practices in talent development. It provides a variety of certifications, training, and executive education programs in partnership with prominent global education providers.

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Quote required
Location
India
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Equinox Professional Partners

(0 reviews)

Equinox Strategy Partners offers interactive, group training sessions and workshops on a variety of business development, client service and marketing topics. More than educational, our programs move professionals to action to ensure topics discussed do not expire at the close of the session but continue on to the future. Some of our most popular topics include: Business Development Bad Habits…and How to Cure Them Overcoming the Fears of Business Development The Generational Divide: Strategies for Leveraging Talent at all Levels

Daily rate
Quote required
Location
Canada

ErgoPRIMA Sdn Bhd

(0 reviews)

Ergoprima focuses on ergonomics and workplace optimization, aiming to be Malaysia's preferred partner for ensuring safe and healthy work environments. The company provides knowledge exchange and training on ergonomics risk factors applicable to workplace design systems and devices. Their unique selling points include expertise in ergonomics, commitment to optimizing workplace safety, and a focus on creating safe and efficient environments.

Daily rate
Location
Malaysia

Estía Consultoria

(0 reviews)

Estia Consultoria provides organizational development and leadership training programs. They focus on enhancing organizational identity and achieving sustainable goals through team and individual development. Their unique approach includes custom-tailored leadership programs, team coaching, and support for interns and trainees. The company is known for its flexibility in adapting programs to meet organizational needs and has a strong track record in delivering high-performance team-building and leadership development initiatives.

Daily rate
Location
Brazil

EthicAI

(0 reviews)

EthicAI is a company that specializes in ethical and sustainable AI development, focusing on minimizing risks while maximizing the benefits of AI implementation. Originating from the respected AI Ethics Masters program at the University of Cambridge, their team offers notable expertise in AI ethics, compliance, and sustainable development. Their training sessions empower clients to navigate complex AI regulations responsibly, align AI strategies with ethical standards, and ensure robust, resilient AI systems. They also provide AI audits and certifications to ensure ethical compliance, alongside strategic policy development services.

Daily rate
£1,500
Location
United Kingdom

Ethical Gambling Forum

(0 reviews)

The Ethical Gambling Forum (EGF) is Gibraltar's premier industry-wide gaming and gambling conference. The organization focuses on promoting sustainability, accountability, and ethical culture within the gambling industry. EGF provides platforms for C-Level executives, HR officers, and industry professionals to learn about safer gambling practices and Environmental, Social & Governance (ESG) standards. The forum offers profound insights through expert talks, case studies, and networking opportunities with a range of industry players, responsible gambling charities, and regulatory bodies.

Daily rate
Location
Gibraltar

Etmaam for Services

(0 reviews)

Etmaam is a distinguished service provider with a strong focus on assisting businesses and investors in Saudi Arabia. The company offers expert guidance in legal and regulatory compliance, especially in company establishment and protection of intellectual property. They specialize in facilitating government and private sector transactions and provide high-level legal services to set solid legal foundations for business success. Their team is experienced, with over two decades in managing processes for foreign investors including obtaining MISA licenses. Etmaam is notable for its professional approach in wage protection systems, ensuring that companies adhere to labor laws, and offers innovative solutions for corporate development and problem-solving. The company delivers these services with a commitment to high security, privacy, and efficiency.

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Location
Saudi Arabia
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ETS - Executive Training Solutions

(0 reviews)

Executive Training Solutions (ETS) is a Canadian training and consulting company specialized in delivering bespoke training programs for corporations, governmental organizations, ministries and individuals. Through our global team, we strive to promote excellence in the following fields: Service Excellence Professional Development Leadership Protocol & Etiquette Intl. Relations, Diplomacy & Media Carleton University / Global Academy WHAT DEFINES OUR EXPERTS? We pay attention to the details that matter & always strive for excellence We offer exceptional client support We believe that learning should be an enjoyable experience All of our training courses are interactive and dynamic All of our programs are a signature design by ETS We believe in accelerated learning concepts Our training methodology is underpinned by our understanding of Arab culture and the Gulf’s regional values

Daily rate
Quote required
Location
Canada

ETT CONSULTING LIMITED

(0 reviews)

ETT Consulting is poised to offer comprehensive training solutions covering various business disciplines. The company aims to support professionals and organizations in enhancing their skill sets with a focus on leadership, strategic planning, and risk management. With a consultative approach, ETT Consulting likely stands out by providing tailored solutions that address specific industry needs, leveraging their expert knowledge and experience in the field of strategic management and compliance.

Daily rate
£1,000
Location
United Kingdom
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Eureka Financial

(0 reviews)

Eureka Financial offers practical and focused finance training courses designed to meet individual and business needs. They provide training in a wide array of areas including financial regulation and compliance, fund management, banking operations, and risk management. Training Information: Over 100 banking and financial courses are available, with customization options for in-company training.

Daily rate
Quote required
Location
Global

Showing 265 276 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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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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