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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

Money Matters, India

(0 reviews)

Money Matters India is an AMFI-registered Mutual Fund Distributor and a pioneer in financial literacy education as a Money Quotient Licensee in India. The company specializes in offering financial planning and investment services, with a focus on mutual funds for short, medium, and long-term periods tailored to individual needs. It conducts financial literacy awareness sessions for various groups, aiming to simplify and optimize personal finances. Their unique selling point is empowering clients to achieve financial independence and life satisfaction by utilizing expert and systematic investment strategies.

Daily rate
Quote required
Location
India

Moonen & Partners B.V.

(0 reviews)

Moonen & Partners, established 20 years ago, specializes in training, coaching, and advising leaders in various organizations. Their flagship program 'Vrij!' is a 5-month high-end leadership journey designed to instill emotional autonomy and effective leadership skills, highlighted by a unique integrated Icelandic expedition. Known for their personalized and effective approach, the company maintains a focus on craftsmanship and quality over growth. They consistently achieve high client satisfaction ratings, attributable to their team of highly experienced trainers and adherence to ethical guidelines, as certified members of the Netherlands Association of Professional Coaches (NOBCO).

Daily rate
Location
Netherlands (Kingdom of the)

Morsi M Partners

(0 reviews)

Morsi M Partners (MMP) provides comprehensive and best-in-class solutions in finance and accounting, offering outsourced finance officer solutions, audit readiness, and financial reporting. They specialize in strategic advice on business valuations, financial modeling, and capital structuring, helping dealmakers unlock opportunities. MMP provides tax and regulatory advisory services ensuring compliance with evolving regulations, tailored investment advice, and family office services. Their risk and regulatory advisory services include corporate governance and anti-money laundering reviews. MMP is known for strategy formulation, operational design, process improvement, and data analytics, empowering businesses through strategic insights and data-driven decision-making. They foster an inclusive environment valuing diversity and offer a depth of insight and foresight, prioritizing strong client relationships and sustainable growth.

Daily rate
Location
United Arab Emirates (the)

Mortal Fools

(0 reviews)

Mortal Fools is a multi-award-winning theatre, drama, and creative learning charity based in Northumberland. Specializing in co-creation with young people, they focus on producing socially relevant theatre and film projects while using drama-based activities to enhance interpersonal relationships. Their inclusive practice actively collaborates with underrepresented youth in the arts, aiming to connect, nurture creativity, and advocate for theatre made by and for young people. With a commitment to empowering young individuals aged 16-30 through employability projects, Mortal Fools promotes positive societal change.

Daily rate
Location
United Kingdom

MQ Training Coaching Consulting

(0 reviews)

MQ Training Coaching Consulting is a specialized human change facilitator that offers a blend of training, coaching, and consulting services designed to empower human capital. The company focuses on driving transformational performance through customized training solutions tailored to the needs of individuals and organizations. Their consulting services complement training and coaching to align strategies and processes, ensuring superior corporate results. As a boutique firm, they maintain a close, flexible working relationship with clients, which enables them to deliver personalized and effective solutions.

Daily rate
Location
Malaysia

Mr Mentor

(0 reviews)

Mr. Mentor is a prominent training organization dedicated to the advancement of mortgage brokers in Australia. Offering a blend of online learning and mentorship, they provide practical, cost-effective training for newcomers and existing professionals in the industry. Their unique approach includes a comprehensive 15-week program featuring interactive tutorials, industry insights from seasoned professionals, and personalized mentor guidance. This holistic framework equips participants with the essential technical skills, compliance knowledge, and business development strategies needed for success in the Australian mortgage broking sector.

Daily rate
Location
Australia

MSCO Learning Partner

(0 reviews)

MSCO specializes in comprehensive training programs focused on financial and strategic management, offering expertise in areas such as risk management, strategic planning, and digital transformation. The company's unique selling proposition includes customized solutions tailored to client needs, a team of experts with extensive industry experience, and a commitment to fostering leadership and development skills across various sectors.

Daily rate
Location
Indonesia

Müller und Partner Sachverständige

(0 reviews)

The company specializes in providing comprehensive training and consulting services tailored to the construction and engineering sectors. With expertise in legal and regulatory compliance, technology innovation, and sustainability practices, it offers courses that blend technical skills development with strategic management insights. Its hands-on approach, combined with a focus on current industry trends, sets it apart as a leader in specialized professional development within construction management.

Daily rate
US$500
Location
Germany

M√°ximo SMS

(0 reviews)

M√°ximo SMS is a pioneering laboratory in the North/Northeast region of Brazil, offering accredited calibration services for portable and fixed gas detectors. With a focus on confined space monitoring, the company integrates cutting-edge technology and innovation into its offerings. M√°ximo SMS distinguishes itself by leveraging virtual reality for training, providing both on-premise and client-site services. Their adherence to rigorous international standards (ABNT NBR ISO/IEC 17025:2017) underscores their commitment to quality and reliability.

Daily rate
Location
Brazil

MyGMPD

(0 reviews)

MyGMPD appears to focus on offering professional development and training programs in various business domains. Despite the difficulty in accessing the website content, it is likely that they provide specialized training in risk management, leadership, and digital marketing, among other areas. MyGMPD may have a reputation for customizing training to meet specific client needs and possesses considerable industry experience, potentially setting them apart in the training sector.

Daily rate
Location
United Kingdom

MY LEARNING COMPANY

(0 reviews)

My Learning Company is dedicated to empowering organizations through innovative and pragmatic training solutions that facilitate learning and skill development. The company specializes in offering engaging and transformational training both in classrooms and remotely, using creative methods such as gamification to enhance the learning experience. Their programs are tailored to inspire and motivate teams, emphasizing change management, sales, leadership, and communication skills. My Learning Company holds a QUALIOPI quality certification, ensuring high standards in their training offerings.

Daily rate
Location
France

National Banking Institute Ltd. (Nepal)

(0 reviews)

The company specializes in providing quality training programs specifically for financial institutions. They have trained numerous banking professionals and aim to enhance expertise in areas related to finance and strategic operations in banks across the region. Their training is designed to support banking professionals with practical skills and knowledge, setting them apart through specialized focus on the banking sector.

Daily rate
Location
Nepal

Showing 457 468 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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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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