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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

PT. Garuda Systrain Interindo

(0 reviews)

Garuda SYSTRAIN is a leading training provider specializing in Health, Safety, and Environment (HSE) training and consultancy. The company is accredited by BNSP and KEMNAKER RI, ensuring high-quality, official certifications. With over five years of experience, Garuda SYSTRAIN has supported more than 100 companies across various industries in achieving sustainable growth. They offer both online and offline classes with a flexible duration to meet diverse client needs and emphasize custom training solutions. Their unique approach to training combines practical insights with experienced instructors, making them a preferred choice for corporates looking for certified training programs.

Daily rate
JP¥100
Location
Indonesia

Punyam Academy Private Limited

(0 reviews)

Punyam Academy is an Edtech startup founded in 2021 that specializes in providing online e-learning courses for corporate training, business improvement, and management systems. With over 200 training courses available in 16 categories, it offers a cost-effective e-learning platform including presentations, handouts, and real-time video tutorials. The academy is recognized by Exemplar Global and provides certification for lead auditors and internal auditors across various ISO standards including ISO 9001, ISO 14001, ISO 45001, and more. It caters to quality managers, laboratory staff, food industry professionals, and those in IT or service sectors aiming for ISO accreditation and improved business practices.

Daily rate
Location
India

Pure Safety

(0 reviews)

Pure Safety is a dynamic company with a clear and precise vision, providing occupational safety and hygiene support tailored to clients' needs while adhering to legal requirements. The company boasts extensive experience across various industries, keeping abreast of the latest legal developments. Their unique selling points include tailored advice focusing on desirable outcomes and a comprehensive understanding of risk assessment and evaluation required by law since 1994. Pure Safety offers assistance in ensuring workplace safety, developing and assessing VCA systems, and executing CE markings, excelling particularly in complex machinery safety legislation.

Daily rate
Location
Netherlands (Kingdom of the)

QBQ • Question. Behind. The Question

(0 reviews)

QBQ is a training and consulting center that has been operating in the Georgian market since 2016. It specializes in providing high-quality service and customer-oriented systems through sales and management training. The organization has conducted over 2,350 training sessions and completed more than 250 projects. QBQ offers both group and individual courses tailored to continuous professional development. They emphasize a supportive learning environment with comprehensive and detailed information delivery, and they have over 174 partner companies.

Daily rate
Location
Georgia

Quantum Capital

(0 reviews)

Quantum Capital focuses on assisting SME business owners with exiting their businesses strategically through acquisitions. They offer a comprehensive approach from consultation, valuation, due diligence, to seamless business integration. Their unique selling points include a commitment to preserving the legacy and principles of acquired companies, ensuring employee well-being, and fostering ongoing growth and profitability. The firm customizes solutions to meet unique client needs, enhancing business value through strategic acquisition while providing post-acquisition support.

Daily rate
Location
United Kingdom

Quest for Safety Excellence

(0 reviews)

The company specializes in providing comprehensive training solutions that focus on leadership development, risk management, and effective communication. With a strong emphasis on management and compliance, it tailors its programs to meet the needs of diverse industries. The company is renowned for its experienced trainers and detailed analysis of client needs, enabling tailor-made solutions that promote effective corporate growth.

Daily rate
Location
Malaysia
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Rapid Learn Limited

(0 reviews)

I help organisations improve performance with game-based learning, business simulations, performance support, and task automation.

Daily rate
£350
Location
United Kingdom

RCA Rt for training and RCA2GO for software

(0 reviews)

RCA Rt Pty Ltd has over two decades of experience in developing leading problem-solving methodologies and associated software. The company is well-regarded for its structured problem-solving process, particularly the RCA Rt process which is integrated with their issue management software, RCA2GO. They are notable for empowering organizations and professionals to address and improve issues using scalable and accessible solutions. A unique feature of their offerings includes the incorporation of Artificial Intelligence in brainstorming sessions, enhancing decision-making capabilities.

Daily rate
Location
Australia

Redcliffe Training

(0 reviews)

Redcliffe Training Associates Limited is a specialized financial training company offering advanced courses for professionals in banking, law, private equity, and corporate finance. Their curriculum includes Accounting & IFRS, Investment Banking, Corporate Finance, and ESG among others. Courses are facilitated by experienced trainers who are former practitioners, ensuring a practical understanding of complex subjects, enhanced through detailed course outlines, interactive materials, and comprehensive case studies.

Daily rate
Location
United Kingdom

Reforma Advisory Private Limited

(0 reviews)

Reforma Advisory Private Limited offers expertise in wealth management, financial planning, HR solutions, legal and compliance services, inventory management, and strategic growth insights. They are renowned for their cutting-edge solutions that streamline operations, enhance efficiency, and secure financial growth. Their personalized approach and extensive industry experience help clients navigate complex regulatory requirements while optimizing core business operations.

Daily rate
Location
India

RegSmart Life Science

(0 reviews)

RegSmart is a regulatory consultancy firm specializing in regulatory and scientific expertise for the pharmaceutical and medical device industries. With extensive experience in drug development, medical device regulation, and in-vitro diagnostics, RegSmart provides strategic and operational support through its expert team. They focus on managing risks, streamlining the path to market access, and ensuring compliance with current regulatory demands. The company prides itself on its ability to integrate commercial insights with scientific knowledge, offering customized regulatory strategies and pharmacovigilance services.

Daily rate
Location
Sweden

Reliabilityweb.com

(0 reviews)

Reliabilityweb offers comprehensive training programs focused on asset management, leadership development, and technological innovation. With a strong emphasis on equipping professionals with foresight and innovative strategies, the company stands out through their immersive events and cutting-edge tools designed for industry leaders. Key offerings include the International Maintenance Conference (IMC), which exemplifies their commitment to high-level education and practical application in asset management. Their unique training approach leverages technological advancements such as AI to enhance learning outcomes.

Daily rate
US$800
Location
United States of America (the)

Showing 529 540 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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Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

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Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

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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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