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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 687 Training Providers

Adaugeo Solutions Limited

Adaugeo Solutions is a consultancy practice with extensive experience in developing and implementing management systems. They specialize in business process improvement, accident investigation, and root cause analysis while supporting complex, networked organizations. They cater to a diverse clientele that includes construction, retail, banking, charitable trusts, and both public and private sectors. Known for integrating Health and Safety solutions with business processes, they aim to enhance productivity and ensure business success while maintaining high safety standards.

Headquarter Location
United Kingdom
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Addon Skills

AddonSkills specializes in transforming professionals into future leaders by guiding them through the application process for a successful project management career. The company is recognized for providing hands-on modern learning methods and practice opportunities to track progress. It is particularly distinguished by its official association with the Project Management Institute (PMI)® for certifications like PMP®, PgMP®, and PMI-ACP®, highlighting its focus on comprehensive project management training and leadership development.

Headquarter Location
India
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A Dog's Best Friend, Inc

A Dog's Best Friend is South Florida's oldest positive dog training company, established in 1994. They offer in-home lessons and programs like Super Puppy University to help your dog advance from basic manners to specialized service roles. With nearly 30 years of experience, their training is rooted in scientifically backed methods to assist dogs with issues such as aggression, fear, and basic obedience. They uniquely focus on building relationships and ensuring dogs are positive contributors to their communities, including transforming dogs into skilled therapy or service animals. Their commitment to tailored, long-term assistance for your dog's life sets them apart.

Headquarter Location
United States
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Advanced Audit Solutions

Advanced Audit Solutions, offering corporate audit executive coaching and quality audit services to strengthen stability and leadership within companies. With 25 years of experience in auditing, coaching, and consulting, Ralf Barsch provides services that enhance the potential of companies and individuals to act confidently even in challenging times. His core offerings in audits contribute to real added value, ensuring companies and leaders can maintain stability. Key services highlighted on the website include: Corporate Audit: Focusing on knowledge transfer and enhancing potential for stability, effectiveness, profit, and people within the organization. Executive Coaching: Aims to develop accountability and transparency for leadership personnel, emphasizing that a company's strength lies in its leaders. Quality Audit: Specializes in certifying internal auditing processes, balancing international quality standards with the practical demands of the business environment.

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Advanced Coding Services

Advanced Coding Services specializes in healthcare education, providing comprehensive and hands-on training for careers in medical coding and billing. Their offerings include exclusive memberships through programs like The Apple Orchard, which provide unparalleled resources and support. They emphasize a dynamic learning environment with state-of-the-art facilities and experienced faculty. The company is noted for its all-inclusive approach to training, which includes course materials, exams, and AAPC membership, ensuring student success and certification. Advanced Coding Services is recognized for making healthcare professionals in demand through their success movement, which sets their students apart.

Headquarter Location
United States
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Advanced Planning Analytics

Advanced Planning Analytics is recognized as a leading expert in project controls, offering comprehensive training and consulting services. Specializing in tools like Deltek Acumen and Primavera P6, they provide both in-person and online training options tailored to project management professionals. Their offerings include a variety of project analytics tools and applications to enhance learning. The company stands out for its expertise in integrating advanced project management tools and staffing solutions, focusing on continuous growth and sharing industry knowledge through newsletters and updates.

Headquarter Location
United States
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Advanced Systems Co. Ltd (ATS)

ATSC-SA is a robust financial independent Saudi establishment specializing in providing integrated project solutions, with a focus on construction management, operations, and compliance. Their offerings are tailored to meet the complexity of civil works projects, showcasing a deep understanding of the industry and regulatory environment. Their unique selling proposition includes a comprehensive approach to project management, paired with expertise in technology and innovation, making them a leader in the Saudi construction and management training sector.

Headquarter Location
Saudi Arabia
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Advantage Bookkeeping & Business Consulting

Founded over 25 years ago as Balanced Bookkeeping Solutions and purchased by Peter Lepinski in 2017 we have morphed into Advantage Bookkeeping & Business Consulting. Prior to purchasing the bookkeeping business, Peter ran a successful Business and Executive Coaching practice in Grande Prairie. Advantage is a company that will bring you different perspectives to allow you the ability to leverage your business investment and make informed decisions for the long haul. If you seek to free up your time to do what you love, are struggling with your finances, or want to know how to increase cash flow, or grow your business you have come to the right place.

Headquarter Location
Canada
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Advocacy Academy

Advocacy Academy is a start-up company that provides a comprehensive, user-friendly online educational platform focused on public affairs. Designed by public affairs professionals, it offers a dedicated and continuously growing knowledge base and toolkit globally. They cater to both professionals and students with membership packages and bespoke solutions. The platform is distinctive for its focus on public affairs education and its adaptability for teams and organizations, providing multi-user discounts.

Headquarter Location
Belgium
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ADV Technical Institute

ADV Technical Institute focuses on leveraging best practices in Project Management and ITIL industry governance standards to support organizations in defining and executing strategies. They offer career development assistance with an emphasis on resume help, interview prep, and professional goal setting. With over 25 years of combined experience in Corporate Governance, Strategic Planning, Project Management, and Training, the institute prides itself on reliability, quality assurance, and customer satisfaction. Notably, they maintain a 99% success rate for passing exams on the first try, with comprehensive support and world-class instructors.

Headquarter Location
United States
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AEA Educao Continuada

AEA is a training organization offering a variety of specialized courses in management, finance, risk, and leadership development. Known for its comprehensive training programs tailored to professionals in banking, management, and compliance, AEA provides insights into strategic development and innovative management practices. The organization's unique selling point is likely its ability to blend practical knowledge in finance and management with leadership development, catering to executives and associates aiming to enhance their strategic and operational skills.

Headquarter Location
Brazil
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Aegis Interaktif Asia

Aegis Interaktif Asia is a well-established organization that specializes in combating financial crimes. Their services encompass a broad spectrum, including investigations, integrity due diligence, research, forensic accounting, digital and cyber forensics, data analytics, data visualization, intellectual property/brand protection, and regulatory compliance matters. Their mission is to protect clients' reputations and ensure the highest levels of integrity throughout the process. Services Offered Corporate & Financial Crime: Addressing white-collar crimes such as theft, fraud, embezzlement, insider trading, cybercrime, money laundering, and more. Digital & Cyber Forensic: Utilizing investigation methodologies and tools for digital and cyber resources to maintain documented evidence chains. Regulatory Compliance: Assisting organizations in navigating and complying with constantly changing laws and regulations across different jurisdictions. Due Diligence & Research: Specializing in new and emerging markets across Asia, offering bespoke due diligence approaches. Fraud & Cyber Security Training: Providing knowledge on fraud and security risks, including awareness, investigations, anti-money laundering, and cyber security. Tailored Services: Custom programs for specific clients and industries on fraud investigation techniques, cyber fraud detection, and personal protection.

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Showing 25 36 of 687 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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