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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 700 Training Providers

Eurotech Training & Consulting

(0 reviews)

Eurotech General Trading & Contracting Co. has been a leader in training and development for the oil and gas sector since 1998, offering a wide array of courses utilizing cutting-edge XR technologies for virtual classrooms. Its recognition as the Best Oil & Gas Platform of the Year 2020 highlights Eurotech's commitment to high-quality training. With over 1,153 courses across various subjects, the company is known for its practical approach, knowledgeable instructors, and the ability to provide on-site training tailored to clients' needs.

Daily rate
Location
Kuwait

Eurotraining GmbH

(0 reviews)

Eurotraining GmbH, located in ZŸrich, offers a diverse range of professional training programs primarily focusing on finance and management. Known for their expertise in customizing trainings to meet client needs, Eurotraining stands out for their commitment to providing high-quality education and practical skills to their participants. The company leverages experienced trainers to deliver content that is both relevant and applicable in real-world scenarios, ensuring that trainees gain valuable insights and tools for career advancement.

Daily rate
Location
Switzerland
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Evalu8 - Evolve Business Coaching

(0 reviews)

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.

Daily rate
Quote required
Location
Canada

EVENTS GAMES

(0 reviews)

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.

Daily rate
Location
France
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Exam Success

(0 reviews)

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.

Daily rate
Quote required
Location
Global

Experiential Systems Inc

(0 reviews)

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.

Daily rate
Location
United States of America (the)
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Expert Growth Services Ltd

(0 reviews)

Expert Growth is a Business Consultancy, specialising in Small Business and Enterprise Strategy, clarity, and commercial confidence for Business Leaders and Founders ready to scale with purpose.

You didn’t build your business to burn out inside it.

You built it to grow, to lead, to make space for the life you imagined. We’re here to help you get there, with the structure, strategy, and partnership to scale sustainably.

1:1 Growth Partnership: Liberate to Lead

For scale-stage founders who’ve outgrown their strategy and are ready to reset, realign, and lead with clarity.

* Premium private mentoring container

* Strategic redesign of your role, model, and next move

* Ideal for founders navigating scale or exit

Working with business leaders, founders 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 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, Expert Growth Services 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.

Want to explore further - Book a call https://tinyurl.com/BookACallWithToni, email or what's app,

https://www.linkedin.com/in/tonieastwoodobe/

Daily rate
£950
Location
United Kingdom

Expertisecentrum Bijzonder Ondernemen BV

(0 reviews)

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

(0 reviews)

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.

Daily rate
Location
United States of America (the)

ExtraTax Training

(0 reviews)

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.

Daily rate
Location
United Kingdom

FABRIQUE_A

(0 reviews)

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.

Daily rate
Quote required
Location
Canada

Showing 289 300 of 700 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.

** to Become a Top Provider

Risks Assessment and Management

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

** to Become a Top Provider

Fraud Detection and Prevention

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

** to Become a Top Provider

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.

** to Become a Top Provider

Advanced Technologies in Security

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

** to Become a Top Provider

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

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