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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

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IOTAF: Institute of Trading and Finance

(0 reviews)

The Institute of Trading and Finance (IOTAF) is an elite trading school based in Montreal that fosters student success with one-on-one mentoring and top-of-the-line facilities, technology, and educators. Students acquire real-world experience as they train side-by-side with a team of successful professional traders and researchers on a trading floor equipped with multi-screen stadiums, the fastest connections, and premier news services. IOTAF offers training programs for individuals and corporations that are tailored to each student’s level of experience and learning style. With class sizes limited to eight people, students receive the personal attention they need to succeed in the highly competitive world of trading. In addition, students become a part of the IOTAF alumni community with ongoing mentoring, even after graduation.

Daily rate
Quote required
Location
Canada

iqms Learning Ltd

(0 reviews)

IQMS Learning provides comprehensive training programs focusing on real-world applications, with a strong emphasis on risk management, compliance, and leadership development. Their experienced trainers deliver courses that are engaging and tailored to enhance understanding and retention. The company is recognized for its effective communication skills and problem-solving training, making it a preferred choice for businesses seeking to improve their management and professional development capabilities.

Daily rate
Location
United Kingdom

ITAcademy

(0 reviews)

ITAcademy™ is a prominent training organization based in Romania, specializing in Project, Programme, Portfolio, Risk, and IT Service Management training. Over its 6-year tenure, it has delivered more than 350 courses, certifying over 3500 students in various management disciplines. ITAcademy stands out as the first Accredited Training Organization (ATO) in Romania to offer certifications like PRINCE2®, ITIL®, COBIT®, and others. The company offers courses on both public and private schedules and is accredited by prestigious bodies like BCS UK and APMG-UK, ensuring their training meets international standards.

Daily rate
Location
Romania

ITUS SPORTS AND SAFETY PRIVATE LIMITED

(0 reviews)

Indian Rescue Academy, trading under ITUS Sports and Safety Pvt Ltd, has been a pioneer in disaster management skill development in India since 2014. Catering primarily to Central and State Police, Fire and Rescue organizations, IRA offers advanced training for rescue teams, using highly experienced instructors and customized syllabi. Known for its world-class standards and innovative solutions, the Academy provides a comprehensive safety training experience enhanced by real-time expert support during actual disasters. It also utilizes high-quality training equipment, ensuring efficiency and safety in simulated, high-risk environments. Additionally, its broader educational reach encompasses youth and professionals within industrial and military sectors, making it an authoritative figure in rescue training with a commitment to maximizing readiness and response efficiency.

Daily rate
Location
India

Iyalago Food Assurance Consultants

(0 reviews)

Iyalago Food Assurance Consultants specializes in food safety compliance training, particularly targeting the food industry in Namibia. They offer bespoke training services, auditing, and consulting to ensure safe and sustainable food manufacturing practices. Their training is designed to meet international standards and assist companies in implementing food safety and quality management systems. Known for their expertise and dedication to high standards, they provide both in-person training and onsite consulting services, contributing significantly to food safety advancement in the region.

Daily rate
Location
Namibia

JacobLevinrad.com

(0 reviews)

Jacob Levinrad specializes in providing comprehensive management and leadership training for professionals at all levels. The company emphasizes strategic management and leadership development, with a strong focus on effective communication, risk management, and compliance. With expertise in financial planning and analysis, they cater to both emerging and established leaders. Their unique selling point lies in the tailored approach to developing essential management and interpersonal skills for diverse professional environments.

Daily rate
Location
United States of America (the)

Jensen Hughes

(0 reviews)

Jensen Hughes is a leader in providing specialized engineering and consulting services across numerous sectors including government, healthcare, science and technology, energy, transportation, and more. Their training services cover critical areas such as fire protection, risk and hazard analysis, forensic investigations, security risk consulting, and emergency management. With a significant emphasis on digital solutions, they stay ahead with modern tools and techniques. Their extensive experience and diversified expertise allow them to offer robust, comprehensive training programs that blend theoretical knowledge with practical skills. The company distinguishes itself with highly specialized courses, expert instructors, and the ability to customize programs to meet specific client needs, making it a top choice for training in its domains.

Daily rate
US$1,000
Location
United States of America (the)

JHJ Training

(0 reviews)

JHJ Training is accredited with the MICT Seta and Services SETA, offering courses aligned with NQF requirements. The company prides itself on employing subject matter experts with significant corporate and training experience. JHJ Training focuses on empowering individuals through high-quality, relevant programs, ensuring clients remain competitive in their fields. They provide both classroom-based and virtual learning options, with courses ranging from short masterclasses to comprehensive programs, all customizable to specific client needs. With a commitment to enhancing performance and development, JHJ Training is dedicated to supporting both personal and professional growth.

Daily rate
Location
South Africa

Joshin

(0 reviews)

Joshin specializes in transforming workplace environments through personalized employee development blueprints focused on personalized coaching, specifically supporting neurodiverse employees. The company tailors its offerings to facilitate employee engagement, retention, and productivity by using data-driven insights and initiatives. Joshin partners with organizations to evolve beyond standard compliance, offering comprehensive support that includes diagnosis, self-identification, and caregiving resources. Their collaboration extends to creating inclusive hiring processes and fostering a culture of open communication, ensuring an empowered workforce that can operate at its fullest potential.

Daily rate
US$500
Location
United States of America (the)

joyful

(0 reviews)

Joyful is a company that specializes in culture-building and strategic management training. It differentiates itself by focusing on adaptability and flexibility, working collaboratively with clients to strengthen organizational culture and decision-making processes. Their offerings are designed to enhance team dynamics and leadership skills, pushing clients beyond their comfort zones for improved outcomes. Joyful's unique selling point is its tailored approach to sustaining and scaling company culture across various industries.

Daily rate
Location
United States of America (the)

Joylla

(0 reviews)

Joylla is a leading Finnish training provider specializing in positive psychology. The company offers a range of programs including the Positive Psychology Practitioner‚Ñ¢ training, which is the most popular in Finland. Joylla is passionate about helping individuals and communities flourish through the science of positive psychology. Their offerings include workshops, lectures, coaching programs, online courses, and long-term projects tailored to organizational needs. Unique selling points include a focus on team well-being and performance, as well as the application of positive psychology to enhance strengths and meaningful living.

Daily rate
Location
Finland
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Julian Roberts Consulting Ltd

(0 reviews)

Julian Roberts Consulting specializes in executive leadership coaching, focusing on helping individuals and organizations unlock their human potential, develop growth strategies, and build a resilient culture. Julian Roberts, an experienced coach with a background in commercial and sales roles with firms like Heinz, Yoplait, and Johnson & Johnson, launched his practice in 2017. The consulting services cater to diverse industries such as food, FMCG, retail, media, engineering, financial services, legal, construction, and medical, emphasizing the development of resilient leaders, teams, and organizations.

Daily rate
£1,500
Location
United Kingdom

Showing 397 408 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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