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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

Four and One Consulting

(0 reviews)

Four & One Consulting is a management consultancy focused on enhancing the capabilities of both people and technology within businesses. Their expertise lies in strategic management, data analytics, and digital transformation. With a strong emphasis on decision-making, cost optimization, and change management, they deliver bespoke solutions tailored to the unique challenges of their clients. The company leverages deep industry knowledge to empower businesses in achieving tangible results through actionable insights, with a particular strength in aligning digital skills with future trends.

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Location
South Africa
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Framework Training Ltd

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Framework Training was launched in 2010. From the outset, we’ve passionately sought to deliver the very best face-to-face technical education so our clients can gain sustainable business value and stay competitive in the digital economy. We have the pleasure to work with domain experts - the very best in their field - and our network of instructors is always expanding. We are constantly looking for ways to increase diversity across our instructor team. We have always aimed to ensure great coverage of emerging technologies which show the potential to be real enterprise game-changers, while maintaining a solid range of core software development, data science and deployment platform training syllabuses. If you're interested in working with us in any way, simply drop us an email

Daily rate
Quote required
Location
Global

Frizzell Safety Services

(0 reviews)

Frizzell Safety Services is a firm based in Ballymoney, County Antrim, specializing in health and safety training, particularly within the construction industry. With over 30 years of industry experience, they provide a hands-on, personal service focusing on client needs. The company emphasizes using safety as a means to enhance business operations and reduce risks. Their offerings are tailored to support small to medium-sized enterprises throughout Northern Ireland, especially in risk management and compliance. They pride themselves on not just selling policies but working with businesses to manage their risks effectively.

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Location
United Kingdom
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Frontier Risks Group

(0 reviews)

Frontier Risks Group is a leader in Security Risk Management Consultancy and training services, offering more than a decade of experience in delivering innovative and tailor-made solutions. They specialize in a wide range of security and medical courses, including bespoke options. Their unique approach includes a blend of professional qualifications and the human touch necessary for operational success, supported by a global network of experienced consultants from various professional backgrounds including Military, UK Special Forces, and Intelligence services.

Daily rate
£750
Location
United Kingdom

Future Science Academy

(0 reviews)

Future Science Academy offers a diverse range of training programs aimed at developing skills in leadership, finance, risk management, and digital marketing. The company is known for its experienced instructors and innovative training methods, leveraging technology to deliver comprehensive and interactive learning experiences. They focus on practical skill-building and cater to various industries, ensuring that participants gain real-world knowledge applicable in their professional environments.

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Location
India
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Futures First Academy

(0 reviews)

Offers certificate programs in finance from industry experts, with a high recommendation rate from participants.

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Quote required
Location
India

Futurwits

(0 reviews)

Futurwits specializes in organizational transformation through a comprehensive approach rooted in systems thinking. They focus on change management, leadership development, and transformational HR consultancy. Their expertise lies in understanding the interconnectedness of organizational components, employing innovative strategies, and leveraging data to guide transformation. Futurwits empowers leaders and employees to realize their potential, fostering creativity and continuous improvement. The company ensures a smooth transition by developing a clear vision with clients and executing effective strategies that drive measurable results. Futurwits caters to organizations of all sizes and stands out by providing round-the-clock support.

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Location
United Arab Emirates (the)
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GA Technologies

(0 reviews)

Gyanavishkar Group is a leading provider of end-to-end training and recruitment solutions tailored to meet the evolving needs of the corporate sector. Founded with a vision to bridge the gap between talent and opportunity, Gyanavishkar Group started its journey as a dedicated training and recruitment firm. Gyanavishkar Group has successfully served a diverse clientele across industries, helping companies of all sizes find the right talent for their organizational needs.

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Quote required
Location
Global
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GBRW Group

(0 reviews)

The GBRW Group of companies was formed in 1995 with the establishment of GBRW Limited, focused on management consulting services in the fields of banking and finance. GBRW Expert Witness Limited provides advice on banking, insurance, and investment issues to the legal sector. GBRW Learning Limited delivers training and development solutions for the banking and finance sectors. All three affiliated firms are headquartered in the City of London with representative offices in Athens and Singapore

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Quote required
Location
Global

gdtalent limited

(0 reviews)

gdtalent offers a comprehensive range of recruitment and training solutions, particularly focused on the banking and financial services sectors. They collaborate with global partners to provide eLearning, face-to-face training, and certifications worldwide, covering a wide array of topics including Sustainable Finance, Digital Finance, and Fintech. Their expertise spans from executive search to graduate recruitment, catering to both banks and individuals. Their unique offering lies in their ability to source and tailor solutions based on client needs, supported by a broad network from New York to Shanghai.

Daily rate
£1,200
Location
United Kingdom

Genesis World Development Corp.

(0 reviews)

HOME ABOUT US CONSULTING SERVICES BUSINESS FINANCING MARKET ENTRY STRATEGY TRAINING SERVICES INDUSTRY SECTORS CONTACT US Canada • France • Germany • Italy • Romania • Spain • Switzerland • UK • USA "GLOBAL BUSINESS SOLUTIONS" MANAGEMENT CONSULTING SERVICES OUR CLIENTS SPEAK Each company is unique. One-size-fits-all approaches will never help your business reach its full potential. We deliver custom management consulting services tailored to your industry, culture, and one-of-a-kind challenges. MANAGEMENT CONSULTING SERVICES OUR APPROACH WE BELIEVE IN A UNIQUE AND CUSTOMIZED CONSULTING EXPERIENCE FOR EACH AND EVERY CLIENT. Genesis World Development Corp. offers a range of management consulting services designed to help your company reach its potential. We have you covered whether you're looking for a minor tweak or a complete overhaul. Our services are available a la carte to get needed services. The management consulting services cover small business consulting services, business financing options, hr consulting services, marketing consulting services, financial advisory services, technology consulting services and foreign market entry consulting services.

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Quote required
Location
Canada

GiVi Group

(0 reviews)

GIVI Group offers a range of advanced training programs focusing on leadership, strategic management, and compliance. The company is known for its expertise in risk management and human resources, employing a team of seasoned professionals to deliver comprehensive employee development and performance management training. The unique selling point of GIVI Group is its ability to tailor programs to meet the specific needs of both individual professionals and corporate clients, setting them apart in the highly competitive training industry.

Daily rate
Location
Belgium

Showing 325 336 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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