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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 696 Training Providers

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Evalu8 - Evolve Business Coaching

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Passionate about entrepreneurship. Sara is a certified Business and Executive Coach, Business Consultant, and Trainer with over 30 years' experience maximizing organizational performance through Planning, Leadership, Operational Management and Effective Communication. As a business broker, Sara learned quickly how to evaluate a business to look at the whole picture; pitfalls and potential. Creating custom solutions to meet the opportunity, her experience has crossed a multitude of industries including, but not limited to; Professional Service Providers (Dental, Legal, Medical), Manufacturing, Telecommunications, Renewable Energy, Retail, Tourism, and Non-Profits, while communicating with all levels of organization; from Boards of Directors, CEOs to front line employees and stakeholders.

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Location
Canada

EVENTS GAMES

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Eventsgames has been delivering tailored and ambitious training moments for nearly 20 years. The company focuses on participant involvement and fine-tuning their clients’ specific issues. They offer a full range of services including consulting, design, production, and facilitation. Their training approach emphasizes the importance of active, human-centric pedagogies and customization, featuring training through play. A dedicated educational expert supports each client throughout the project, ensuring the creation of a detailed, client-specific training system. Eventsgames commits to a schedule and budget, tests the training systems, and takes feedback into account. This, coupled with a quick and agile project approach, makes them a responsive and comprehensive training provider.

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Location
France
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Exam Success

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Many leading companies, learning institutions, professional associations and student groups rely on Exam Success to provide high-quality skills training, professional development, continuing education, exam preparation instruction and coursewear. We offer custom-created courses and materials, off-the-shelf courses and materials and blended solutions — on virtually any finance topic. Whether on-site at your office or through our online classroom (live or recorded), you can bring Exam Success to your organization.

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Location
Global

Experiential Systems Inc

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Experiential Systems, Inc. (ESI) is an industry leader in the construction and maintenance of challenge courses, ropes courses, ziplines, climbing walls, and related adventure facilities. With over 35 years of experience, ESI is ISO 9001:2015 certified, offering comprehensive services including design, engineering, build, inspection, training, repairs, and equipment sales. They are known for their adherence to high safety and operational standards, being accredited by numerous professional organizations such as ACCT and AEE. Their staff boast over 300 years of collective experience, highlighting their expertise and commitment to excellence in the experiential adventure field.

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Location
United States of America (the)

Expertisecentrum Bijzonder Ondernemen BV

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Expertisecentrum Bijzonder Ondernemen BV focuses on empowering individuals who face barriers in traditional employment due to chronic illness or disabilities, by supporting and coaching them towards entrepreneurship as an alternative path. The company emphasizes values like equality, reciprocity, respect, and participation, offering fully reimbursed support for those receiving benefits. Their approach is unique due to their personal experience-based coaching and commitment to helping clients overcome entrepreneurial obstacles.

Daily rate
Location
Netherlands (Kingdom of the)

ExponentUp

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ExponentUp is a leading provider in leadership and strategic management training. They specialize in enhancing leadership skills, strategic thinking, and effective communication for corporate professionals. Renowned for their expert trainers and tailored courses, they offer a comprehensive development platform catering to both emerging and seasoned leaders. Their unique selling points include a focus on practical application and the integration of emotional intelligence in business settings.

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Location
United States of America (the)

ExtraTax Training

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Extratax Training Ltd is a specialized training provider offering in-depth courses in finance, accounting, and compliance. Located in Belfast, Northern Ireland, the company distinguishes itself by focusing on niche areas such as taxation and regulatory compliance. Their expertise lies in providing rigorous, up-to-date educational programs tailored to professionals in the financial sector. Extratax Training is known for their comprehensive understanding of complex financial topics and commitment to delivering high-quality training solutions that address the evolving needs of their clients.

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Location
United Kingdom

FABRIQUE_A

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Fabrique Agile specializes in agile methodologies, focusing on the implementation of micro-habits within teams during sprints. They emphasize flexibility and the practical application of various agile frameworks like Scrum, Kanban, and Lean Startup. The company is dedicated to customized training, ensuring teams discover their own methodologies rather than adhering to theoretical models. Their offerings include micro-training sessions, workshops, and online courses, coupled with practical assistance on the ground to achieve 'small wins'. They provide resources like templates and workflows to aid in product, project, and initiative management.

Daily rate
Location
Canada

Facilitating Results

(0 reviews)

I am an accountant who keeps moving further from numbers towards people, a facilitator with a technical background. I am searching for clients that want to make a difference in their organizations and are willing to collaborate. It is going to take some courage, and you are up for the challenge! My mind-blowing organizational skills and ability to keep straight large amounts of data speak to my accounting background. Being able to cut through the information and ask the right questions, so that my clients get the right answers, speaks to my facilitation expertise. Facilitating Results is where I help organizations work towards their goals in a manner that fits their corporate culture in ways that they can sustain. My greatest reward is when my clients can carry on the work we started; although, I am always here to help.

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Location
Canada
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Falconbury

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Falconbury specializes in providing skills development and training across a variety of disciplines including contract management, discrimination prevention, and more. Their courses are designed to cater to the needs of both individuals and teams within organizations of all sizes, offering both online and in-person learning options. Falconbury's training programs aim to equip professionals with the knowledge and skills to achieve better results in their respective fields.

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Quote required
Location
Global

Falconbury Ltd

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Falconbury specializes in skills development and training for individuals and teams across various organizations, both large and small. They offer a broad range of delivery options including online, face to face, and blended learning through webinars and seminars. Their training programs are designed for global accessibility with courses available at venues worldwide and online. Falconbury uniquely offers both tried and tested courses as well as fully bespoke training tailored to the specific needs of their clients. Their commitment to understanding different learning styles and adapting delivery methods sets them apart in the training industry.

Daily rate
Location
United Kingdom

Federal Publications Seminars

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Federal Publications Seminars (FPS) is a leader in providing government contracts training, empowering both prime and subcontractor organizations, government agencies, small businesses, and non-profits to navigate complex regulations effectively. Offering a variety of educational formats, including classroom courses, virtual courses, webinars, and certificate programs, FPS strives to maintain high-quality training that keeps professionals current, compliant, and competitive. Accreditation options include Continuing Legal Education and NASBA credits, as well as digital badging through a partnership with Credly, which enhance participants' professional profiles. With options for custom in-house training, FPS caters to federal contractors of all levels by providing continuous learning paths in contract management, capitalizing on the National Contract Management Association's standards.

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Location
United States of America (the)

Showing 289 300 of 696 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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