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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

Talentika

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Talentika focuses on equipping individuals with the skills needed to succeed in a rapidly evolving digital and professional landscape. The company leverages the progressive digitalization of society and work to train individuals in areas such as web development, social media management, and leadership. Their courses are recognized by the region of Tuscany and provide European certification, ensuring skills are market-ready. The company differentiates itself by providing tailored training modules developed in collaboration with industry professionals who have over ten years of experience. Talentika seeks to develop professionals who are empathetic, intuitive, and capable of collaboration, preparing them to face real-world challenges effectively.

Daily rate
Location
Italy

Tax Training Center

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Tax Training Center offers a wide range of specialized training programs in the financial and legal sectors. They provide courses focusing on accounting, compliance, and risk management, with a particular emphasis on the Brazilian tax system. With experienced instructors and a practical approach, the company is known for offering both theoretical and application-based learning experiences. Their unique selling point is the integration of real-world scenarios into their training, thereby enhancing the practical skills of their participants. Tax Training Center stands out by offering customizable courses tailored to client needs, along with industry-relevant certifications.

Daily rate
Location
Brazil

Taylored By Design Coaching

(0 reviews)

Taylored by Design is a boutique coaching service known for its best practice coaching standards and thought leadership. The company offers wholistic and customised coaching solutions that cater to both personal wellbeing and professional success. Led by Executive Coach Jennifer Taylor, with over 20 years of experience, the company focuses on leadership and executive coaching to inspire individuals and align talent with organizational vision. The coaching programs are highly tailored to support career transitions, skill development, and foster creativity and innovative thinking. Services are guided by frameworks in Positive Psychology and Emotional Intelligence, ensuring impactful client engagement.

Daily rate
Location
Singapore

TAYLOR MOWBRAY LLP

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Taylor Mowbray offers a range of management and leadership training programs aimed at enhancing the skills of professionals in the finance and management sectors. They focus on tailored learning experiences that address both strategic and compliance needs, with programs designed to build skills in leadership, risk management, and performance improvement. The company is known for its experienced trainers and commitment to providing high-quality, relevant courses that align with industry demands.

Daily rate
Location
United Kingdom

Team Dynamics LLC

(0 reviews)

Team Dynamics is a company specializing in exceptional event planning and management services. With a focus on creating unforgettable meetings, training, and events, they employ experts skilled in the logistics of both small and large-scale gatherings. Their offerings are aimed at facilitating experiences that leave a lasting impression, leveraging substantial experience and resources to elevate any event. The company distinguishes itself through its comprehensive planning, resource management, and expert facilitation, making it a trusted partner for impactful events.

Daily rate
Location
United States of America (the)

teamera.me

(0 reviews)

The company focusses on enhancing collaboration through innovative methods, specifically using Serious Games. These programs not only promote strategic thinking but also deepen process understanding and improve leadership skills. The company aims to optimize remote teamwork, enhance project efficiency, and foster creativity and innovation. Their Serious Games provide engaging experiences that lead to effective learning and lasting team development while supporting reflection and sustainable team growth.

Daily rate
Location
Germany

Tech CxO LaunchPad

(0 reviews)

Tech CxO LaunchPad offers an intensive Tech CxO Excellence Program by SMU, focused on equipping participants with the skills to excel in C-level technology executive roles. The program provides a multi-modal, immersive experience featuring curriculum developed and delivered by experienced technology executives. It incorporates face-to-face learning with guest speakers, collaboration, networking, and group projects. Participants benefit from the real-world insights of current and former CXOs, networking opportunities, and personalized coaching. This unique approach sets it apart, providing both leadership development and strategic industry insights.

Daily rate
Location
United States of America (the)
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The Alabama Society of CPAs (ASCPA)

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The Alabama Society of CPAs (ASCPA) is a professional organization that supports CPAs and financial professionals in Alabama with education, networking opportunities, and advocacy. The ASCPA provides members with a range of benefits, including access to a diverse talent pipeline, simplified compliance processes through a CPE Tracker, professional growth opportunities, and exclusive member benefits and discounts. Key offerings include: A comprehensive catalog of educational events. Advocacy programs to protect the profession. Events and seminars designed to advance careers. CPE (Continuing Professional Education) opportunities and resources. ASCPA also hosts featured events like "A Night Out with Chef Hastings" and the "ASCPA's 2024 Annual Meeting" to engage members in unique professional development experiences.

Daily rate
Quote required
Location
Global

The American Academy of Financial Management

(0 reviews)

The American Academy of Financial Management (AAFM) Asia focuses on financial management certifications and professional development. It's an organization that offers various certification programs, such as the Chartered Wealth Manager (CWM) and Certified Chartered Cost Controller™ (CCC), providing educational pathways for professionals in finance. The AAFM India's CWM™ Program has received approval from the Securities and Exchange Board of India for the education criterion under the "Investor Advisor Regulations." They also launched the Chartered Wealth Manager Institute (CWM Institute) to cater to the growing wealth management industry in Asia, emphasizing professional standards and a comprehensive capability framework.

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Quote required
Location
Global
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The American Financial Services Association

(0 reviews)

The American Financial Services Association (AFSA) is dedicated to protecting access to consumer credit and choice since 1916. They offer resources for both members and consumers, including a comprehensive web-based monitoring system (AFSA TRACK), publications, a business partner resource guide, and various resources to navigate the COVID-19 pandemic. AFSA provides events such as the 2024 Independents Conference & Expo, the 2024 EDGE program, and the 2024 Leadership Development Program. They also celebrate Women’s History Month by featuring outstanding female leaders in the consumer credit industry.

Daily rate
Quote required
Location
Global

The Business & Leadership Coaching Company

(0 reviews)

The Business + Leadership Coaching Company (The BLCC) specializes in empowering professionals and business owners through a unique blend of coaching and consulting. Founded by Briony Liber and Michael Kruger, the company is dedicated to unlocking untapped potential for solopreneurs and small businesses. Their proprietary Career Value Chain methodology focuses on developing soft skills and self-leadership capabilities, essential for successful management. BLCC offers a variety of coaching formats, including 1:1 and group sessions, catering to corporate and private clients. Their key strength is creating a safe space for skill development and leadership growth, helping individuals navigate their professional journeys with confidence.

Daily rate
Location
South Africa

The Corporate Finance Network

(0 reviews)

The Corporate Finance Network (CFN) is the national brand leader in SME corporate finance in the UK, specializing in advising owner-managed businesses. The CFN and its member firms provide comprehensive accountancy and corporate finance advisory to SMEs, with a focus on corporate transactions like mergers and acquisitions, and company growth. They aim to enhance business valuations and ensure businesses are well-capitalized, providing strategic advice for acquisitions and business exits. Their personalized approach and deep expertise in the SME sector set them apart, providing value-driven, practical business advice tailored to client needs.

Daily rate
Location
United Kingdom

Showing 613 624 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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