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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 701 Training Providers

Phasic ltd

(0 reviews)

Phasic Ltd is a specialist safeguarding training and consultancy service focused on achieving better outcomes for children, young people, vulnerable adults, and their families. The company advises on developing policies, procedures, systems, and cultures for effective safeguarding. Phasic boasts a strong track record in interactive training and consultancy across various sectors, including statutory, private, voluntary, and faith organizations. They also offer training in Leadership and Management, Disability Awareness, Working with Volunteers, Equality and Diversity, and Safer Recruitment.

Daily rate
Location
United Kingdom

Pillar Two

(0 reviews)

Pillar Two specializes in guiding businesses to integrate human rights considerations into their operations through a principled, practical approach aligned with international standards like the UN Guiding Principles on Business and Human Rights. They offer targeted training programs for various levels within organizations, focusing on risk management, sustainability, and regulatory compliance. The company's unique strength lies in its ability to facilitate dialogue with stakeholders, assist with reporting and policy drafting, and help businesses respond to modern slavery and other human rights challenges. By supporting both businesses and governments, Pillar Two stands out for its commitment to promoting sustainable development and human rights compliance.

Daily rate
Location
Australia

Pilot IMS LTD

(0 reviews)

Pilot IMS is a prominent national training provider, active since 2001, specializing in Skills, Welfare, and Youth programs for both public and private sectors. With accreditations such as Ofsted Grade Good with Outstanding for Adult Education and Matrix certification, the company is recognized for its dedication to excellence and innovation in learning and development. Their offerings focus on improving the workforce skills of businesses and supporting individuals in achieving personal and professional goals through flexible, impactful, and tailored training and recruitment programs. They emphasize long-term relationships and specialize in priority sectors like Warehousing, Manufacturing, Security, Spectator Safety, and Business and Management. Pilot IMS is known for its experienced, professional trainers and its role as a partner in the NCS network, providing opportunities for young people across multiple regions in the UK.

Daily rate
Location
United Kingdom

Planète Wake Me Up !

(0 reviews)

Planète Wake Me Up is an innovative training organization based in Paris, known for its focus on sustainable development and transformational coaching. The company is committed to helping organizations align with global sustainability goals such as the Paris Agreement and the SDGs. Their unique approach incorporates solution-oriented learning and the use of games as a tool for strategic and operational transformation. They emphasize collective and individual coaching to foster sustainable motivation and performance. With a Qualiopi certification, Planète Wake Me Up ensures quality and innovative learning experiences tailored to both social and ecological transitions.

Daily rate
Location
France

PMI Minnesota

(0 reviews)

PMI Minnesota is a premier chapter of the Project Management Institute, offering certifications, mentoring, and study groups to project management professionals. The chapter emphasizes career development and the advancement of project management practices, providing members with networking opportunities, resources, and professional development events. Their unique selling points include well-recognized certification programs like PMP, DASM, PMI-ACP, and CAPM, as well as their involvement in advancing the project management discipline globally. They also focus on integrating AI and new technologies as part of their conference series, encompassing a diverse range of industries.

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

Polygon The BIM Academy

(0 reviews)

Puneet Thakre's training programs focus on developing strategic leaders in the fields of finance and communication. With decades of experience, the company offers a robust selection of courses tailored to enhancing leadership skills, financial acumen, and effective communication practices. The training is designed for a range of professionals from emerging leaders to seasoned executives. Emphasizing practical learning, the courses combine theoretical insights with real-world application, which sets them apart in the competitive training landscape.

Daily rate
₹500
Location
India

Premium Consulting, Training and Services

(0 reviews)

Premium CTS offers a diverse range of professional consulting and training services with a strong focus on managing risks and enhancing competencies in various industries, particularly oil and gas. Their solutions are aimed at creating sustainable business environments through high-quality, cost-efficient services and staff competency promotion. Unique selling points include their technical training, HSE training, and soft skills development programs, along with tailored solutions like competency assessments. They strive to exceed client expectations by incorporating the concept of ZERO LOSS in their work, ensuring a thorough integration of safety and efficiency.

Daily rate
Location
Saudi Arabia

Prepared People LTD

(0 reviews)

Prepared People is a training provider specializing in leadership and management development. Their offerings focus on enhancing soft skills such as communication, teamwork, and productivity. They are known for their tailored approach, ensuring that each training program meets the specific needs of their clients. With extensive experience in delivering workshops that encourage participation and interactive learning, they stand out by providing a supportive learning environment that fosters personal and professional growth.

Daily rate
Location
United Kingdom

Prestige Conferences Sp. z o.o.

(0 reviews)

Prestige Conferences is a modern company providing high-quality training and conferences for the business sector. With over a decade of experience, their team collaborates with qualified experts from Poland and abroad. They aim to create a knowledge-exchange platform for executives, managers, and industry experts, particularly in banking, insurance, and energy sectors. They focus on delivering key information, best practices, and enhancing service efficiency to build a competitive edge for their clients.

Daily rate
Location
Poland

Preva Conseils

(0 reviews)

PREVA CONSEILS is a consultancy and training organization that specializes in the safety of individuals and property. They offer comprehensive training in health, safety, social, and medico-social areas through audit, consultancy, training, and support services. Known for their professionalism, PREVA CONSEILS provides high-quality distance learning that allows companies to continue training during crises such as confinement. They are recognized for enabling clients to manage crisis situations, such as fires and threats, with confidence.

Daily rate
Location
France

Procurement Australia

(0 reviews)

Procurement Australia is known for redefining procurement services and offers a strong community focus, particularly in the public sector. With extensive experience across diverse sectors including not-for-profits, government entities, and commercial businesses, the company ensures the best deals for its members through thoroughness and a member-led approach. Their expertise in compliance and commitment to nurturing relationships positions them as a leader in procurement solutions.

Daily rate
Location
Australia

ProFeds

(0 reviews)

ProFeds specializes in providing comprehensive retirement training tailored to financial professionals aiming to effectively serve federal employees. The company is renowned for offering candid and no-nonsense training focused on understanding the unique complexities of federal benefits rather than pushing financial product sales. ProFeds stands out due to its community-driven approach, fostering ongoing support, continuing education, and collaborative relationships within its network of professionals. Established in 2008, ProFeds has successfully helped hundreds of thousands of federal employees plan confidently for retirement. They emphasize genuine service, enabling financial professionals to guide their federal clients in education and action regarding retirement strategies. ProFeds' commitment to authenticity and client service is further underscored by its designation as a Woman-Owned Small Business and a Service-Disabled Veteran-Owned Small Business.

Daily rate
Location
United States of America (the)

Showing 517 528 of 701 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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