The Training Marketplace
training providers Images

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...

Subject

Found 690 Training Providers

Solarity, a HealthTech Solutions Company

(0 reviews)

Solarity offers comprehensive training solutions aimed at supporting strategic and organizational change, with a focus on remote workforce transitions and operational restructuring. Leveraging high-quality consultancy and training services, Solarity specializes in employee development, offering both virtual and hybrid training options. Their unique selling point is the flexibility in delivery methods, ensuring businesses can adapt to ever-evolving challenges. Solarity is recognized for its effective project management courses that cater to a wide range of client needs, from government to corporate sectors.

Daily rate
Location
United States of America (the)

Solution Partners

(0 reviews)

Solution Partners is composed of a team of former senior executives from leading global and local companies across various industries. They are committed to lifelong learning and development, offering tailored IT solutions and innovative technology trends to their clients. The company specializes in providing business model development and innovation services with a strong focus on creating customer value and sustainable growth. Solution Partners offers a complimentary assessment and needs evaluation, ensuring businesses gain valuable insights and perspectives, regardless of engagement outcome.

Daily rate
Location
Türkiye

SONG Co. Ltd

(0 reviews)

SONG is a China-based company specializing in regulatory, accounting, tax, and advisory services across various sectors. They focus on ensuring compliance with local and international regulations, offering services like audits, due diligence, and compliance support. Their expertise in the Chinese accounting and regulatory environment allows them to provide efficient client services, including M&A integrations between Europe and China.

Daily rate
Location
China

Spark the Fire Grant Writing Classes

(0 reviews)

Spark the Fire Grant Writing, founded by Allison Jones, offers specialized training in grant writing, enabling individuals to write compelling grant proposals that secure essential funding for organizations. Their flagship course, the Certificate in Grant Writing, provides comprehensive guidance on proposal writing, grant discovery, relationship building with grantmakers, and basic management. The program is accredited by prominent organizations such as the Grant Professionals Association and offers customized group courses. With options for flexible learning through online sessions and individual feedback, Spark the Fire provides expertise in turning grant writing skills into impactful contributions to communities. Their unique selling point lies in their tailored and accredited offerings, alongside expert coaching from Allison Jones, a seasoned grant writer and consultant.

Daily rate
Location
United States of America (the)
Training provider profile picture

SpecVIP Protection Group Inc.

(0 reviews)

SpecVIP Protection Group Inc. provides specialized training programs in executive protection designed to accelerate trainees' growth through proven methods and realistic outcomes. The company’s offerings stand out due to the depth of experience and operational excellence brought by their passionate instructors. Combining a mix of online and in-person training options, SpecVIP ensures that participants can enhance their capabilities at their own pace, meeting high standards of competency in close protection. The company’s continuous expansion of its knowledge base, focus on practical results, and dedication to sharing insights set it apart in the training industry.

Daily rate
CA$500
Location
Canada

Spellbound!

(0 reviews)

Dawid Konotey-Ahulu, the founder of several initiatives, has launched a global initiative called 'Partnership for Change', which focuses on improving healthcare, long-term care, pensions & savings, and technology for an ageing population. The company seems to address complex societal and financial issues with innovative solutions, aiming to make a positive impact through strategic thinking and compassionate leadership.

Daily rate
£1,500
Location
United Kingdom

SPOCLEARN

(0 reviews)

SPOC Learn offers comprehensive training solutions spanning leadership development, digital marketing, risk management and compliance, and more. With a focus on providing customized business and technology training, the company stands out for its flexible course offerings and the ability to tailor programs to specific industry needs. Known for expert instructors and a commitment to innovation, SPOC Learn emphasizes practical skills, up-to-date knowledge, and real-world application, making it a leader in the educational field.

Daily rate
₹500
Location
India

Sprintfolio

(0 reviews)

Sprintfolio offers a cutting-edge, AI-driven learning platform designed to accelerate career readiness in as little as three months. The program focuses on real-world projects, mentored guidance, and personalized learning through a specialized AI tutor. Sprintfolio's unique approach includes a hands-on curriculum tailored to individual career goals, facilitating rapid skill development. Their offerings include portfolio and resume review, and exclusive access to a Talent Network post-completion, setting them apart as a leader in personalized, tech-oriented educational programs.

Daily rate
Location
United States of America (the)

STAC Training

(0 reviews)

STAC is a specialized training provider focusing on essential safety and emergency response skills, including First Aid, working at heights, emergency response team (ERT) training, and confined space operations. They stand out with a practical, hands-on approach to training, tailored to meet compliance and safety standards across various industries. STAC is known for its expertise in creating interactive learning environments that ensure participants are well-prepared for real-world emergency situations.

Daily rate
Location
Ireland

Stelaris Group

(0 reviews)

Stelaris is renowned for providing comprehensive training solutions across various industries, focusing on high-demand areas such as leadership development, financial management, and technology innovation. The company offers bespoke training tailored to client needs, leveraging expert trainers with extensive industry experience. Their unique selling point lies in their commitment to integrating advanced technologies and innovative practices in their training modules, ensuring participants gain actionable insights and skills. Stelaris distinguishes itself through its personalized approach, cutting-edge content, and a strong emphasis on practical application, setting it apart as a leader in the training industry.

Daily rate
£1,500
Location
United Kingdom

Strata Evolution

(0 reviews)

STRATA EVOLUTION specializes in professional management services for strata and community-titled assets, handling both simple and complex schemes with equal proficiency. The company offers expertise in managing residential and commercial tenancy arrangements, recognizing the diverse needs of various developments. Their Strata Managers possess detailed knowledge of legal obligations and are committed to ethical practices, explicitly avoiding commissions from suppliers. STRATA EVOLUTION stands out for their acute management skills, particularly in trust accounts and facility administration, ensuring beneficial outcomes for all stakeholders involved in strata schemes.

Daily rate
Location
Australia

Strategic Corporate Training

(0 reviews)

Strategic Corporate Training, a part of the Strategic Services Group, provides expert training solutions in the resource industry throughout Australia. Specializing in areas such as risk management, leadership development, and compliance, the company is a regulated RTO that combines solid industry knowledge with a student-centered approach. Established in 2007 and based in Thornton, NSW, it offers nationally recognized qualifications and is an approved provider of the NSW Government's Smart and Skilled program. Known for its comprehensive programs and expert trainers, it aims to enhance the competencies of individuals and organizations efficiently.

Daily rate
Location
Australia

Showing 589 600 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.

** to Become a Top Provider

Risks Assessment and Management

Learning techniques to identify, evaluate, and mitigate risks associated with cyber threats and financial crimes.

** to Become a Top Provider

Fraud Detection and Prevention

Studying methods and tools to detect and prevent various types of financial fraud, including money laundering and identity theft.

** to Become a Top Provider

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.

** to Become a Top Provider

Advanced Technologies in Security

Examining the role of emerging technologies such as blockchain and artificial intelligence in enhancing cybersecurity measures and preventing financial crimes.

** to Become a Top Provider

Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

FAQ's

Related Topics

Account Management

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

View Subject Course

Payment Systems and Processing

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.

View Subject Course

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.

View Subject Course