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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

Strategic Development Group

(0 reviews)

Strategic Development Group is a team of forward-thinking professionals committed to fostering thriving communities through inclusive and diverse project designs. Collaborating with companies, governments, and organizations, they specialize in creating and managing programs that yield measurable positive impacts. Their expertise lies in program evaluations, stakeholder engagement, and building performance improvement systems. Key offerings include consulting on disability inclusion, gender and social inclusion, climate resilience, and organizational governance. Notable projects involve the Syrian Humanitarian and Resilience Package and community-focused emergency preparedness plans.

Daily rate
Location
Australia

Strober & Partner GmbH

(0 reviews)

Strober & Partner specializes in training for handling hazardous goods and substances, offering expertise in air, road, rail, and sea transport compliance. They emphasize hands-on learning with courses led by experienced professionals, utilizing both in-person and virtual classrooms. Their programs are government approved and focus on providing comprehensive preparation for exams and practical application in daily tasks. Custom training solutions and e-learning options are also available, ensuring accessibility and adaptability to client needs.

Daily rate
Location
Germany

Sunyta

(0 reviews)

SUNYTA offers specialized training programs in Financial Planning, aiming to equip professionals with the skills needed in investment analysis, portfolio management, and ethical decision-making. The company offers a comprehensive CFP® Program and chartered wealth manager designation courses, which are considered standards of excellence in wealth management and private banking. They also provide NISM certification programs targeting specific areas such as Mutual Funds and Alternative Investment Funds. SUNYTA offers a fast-track learning experience with a focus on real-world application, making them a competitive option in the finance training industry.

Daily rate
Location
India

Supply Chain and Logistics Academy, SCALA

(0 reviews)

Supply Chain And Logistics Academy (SCALA) is a specialized training academy focused on supply chain leadership, technology, and sustainability. The academy is renowned for its Experiential Workplace Learning approach, which allows participants to gain hands-on experience in real-world environments. SCALA partners with major global supply chain and logistics companies to enhance workforce skills through job redesign programs, executive learning workshops, and job attachments. The academy supports business transformation services, focusing on digitalization, decarbonization, and differentiation. It also offers leadership development programs for global business delegates and provides international certifications, making it a key player in strengthening the skills ecosystem in Singapore and promoting sustainable industry practices.

Daily rate
Location
Singapore

SurvWest

(0 reviews)

SurvWest is a Disadvantaged Business Enterprise offering specialized services in surveying & mapping, subsurface utility engineering (SUE), and utility coordination across the United States. Established in 2009, the company is recognized for its commitment to growth, excellence, and meaningful community contributions. As part of the Colorado Department of Transportation’s (CDOT) ESB Mentor-Protege program, SurvWest is mentored by HDR Inc. This collaboration underscores their dedication to professional development and industry leadership. With key offices in Colorado and Texas, the company's strong industry presence is enhanced by its participation in significant transportation and development projects.

Daily rate
Location
United States of America (the)

Sustain Me

(0 reviews)

SustainMe is a professional hub focused on sustainability strategies and tools for impact reduction. They provide executive training programs on demand and conduct interactive and customized workshops. The company supports businesses in their sustainable transition, focusing on efficient processes and informed decision-making to achieve tangible positive impacts on people, territories, and the environment. They offer hybrid training and consulting services through a network of highly selected professionals, with a strong emphasis on sustainability reporting and compliance with standards like GRI and ISO 14001.

Daily rate
Location
Italy

SyncMeister

(0 reviews)

SyncMeister specializes in managing diverse projects for corporates, state-owned enterprises, and high-net-worth individuals, focusing on both physical and digital infrastructure. They provide comprehensive planning, execution, and management services that emphasize quality, budget adherence, and timely delivery. Their offerings include strategic business management consulting, project management expertise, and tailored information system solutions, with a strong emphasis on technology integration, sustainability principles, and regulatory compliance. Their ISO 9001:2015 and BBBEE Level 1 certifications highlight their commitment to high standards and client satisfaction.

Daily rate
Location
South Africa

Synergy Education

(0 reviews)

Synergy Education Group Pty Ltd is a Registered Training Organisation that provides a range of educational programs compliant with the Australian Skills Quality Authority. They focus on quality assurance and continuous improvement while adhering to national standards. Their unique selling point lies in their commitment to transparency, trust, and legal compliances, catering to diverse educational needs with high standards.

Daily rate
Location
Australia

Systran Inc

(0 reviews)

Systran Inc. provides cutting-edge, realistic, and interactive training solutions utilizing 3D models and augmented reality for process technology equipment. Their offerings include over 100 micro-learning modules and various hands-on trainer units aimed at mastering real-world operator skills. They specialize in custom, online, and blended training programs tailored for industries, leveraging modern gaming technology to enhance learning experiences. Systran Inc. also emphasizes safety and compliance training through innovative simulations aligned with OSHA standards. The company stands out for its unique blend of interactive content, tailored solutions, and a strong focus on process proficiency and incident prevention.

Daily rate
Location
United States of America (the)

TAAG

(0 reviews)

TAAG is an award-winning multidisciplinary professional services firm based in Ottawa, Ontario. They focus on integrating comprehensive business and financial training with practical life applications, highlighting a holistic approach to education. Their unique selling point lies in their ability to connect quantitative metrics with meaningful life impacts, ensuring that the training transcends traditional business boundaries to encompass personal and professional development. This innovative framework allows them to offer specialized insights and tailored strategies for companies, professionals, and individuals looking to excel in today's competitive environment.

Daily rate
CA$1,000
Location
Canada

Tac24

(0 reviews)

Tac24 is a leading IT service provider specializing in cloud-managed networking services, managed firewall solutions, and a range of IT infrastructure products. The company is renowned for its expertise in network support, optimization, and maintenance services, serving a diverse range of clients globally. Tac24 offers end-to-end managed service programs for cloud solutions, SOC services to protect businesses from threats, and comprehensive IT solutions in hardware, software, mobility, analytics, and cloud services. The firm's dedication to quality and affordability, alongside its ability to tailor solutions across different stages of the cloud journey, sets it apart as a trusted IT solutions partner.

Daily rate
Location
India

Tacita

(0 reviews)

Tacita specializes in providing comprehensive GDPR services, including auditing, consultancy, and risk management. Their focus is on helping organizations implement and maintain GDPR compliance environments using toolkits and expert-led projects. Tacita's unique selling points include customizable training and documentation solutions designed for organizations with varying levels of GDPR knowledge. They are recognized for their detailed reports and prioritization of remedial actions, ensuring effective compliance management.

Daily rate
£1,200
Location
United Kingdom

Showing 601 612 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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