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

The DCRO Institute

(0 reviews)

The DCRO Institute is a global leader in risk governance education and credentialing, offering comprehensive training programs recognized worldwide. They provide prestigious credentials such as the Qualified Risk Director® designation and the Certificate in Cyber Risk Governance®. Their training is designed to equip board members, executives, and risk professionals with the necessary skills to make informed risk-taking decisions. The institute boasts a global network of leaders and experts, with a focus on strategic risk governance and inclusion of underrepresented groups on boards. They offer scholarships to participants from developing markets, showcasing a commitment to global diversity and accessibility.

Daily rate
Location
United States of America (the)

The Do One Better Knowledge Hub and Podcast

(0 reviews)

Lidji.org is a knowledge hub focused on philanthropy, sustainability, and social entrepreneurship. Their offerings include podcasts and case studies from influential figures in various sectors. Lidji.org stands out by fostering discussions around key topics like ESG, leadership, gender equality, and sustainability, often with high-profile guests who provide unique insights and real-world applications. Their ability to gather thought leaders creates invaluable educational content, setting them apart in the industry.

Daily rate
Location
United Kingdom
Training provider profile picture

The GameChanger Consultancy

(0 reviews)

We offer training, coaching, counsulting and learning and development solutions, both online, offline and hybrid. We offer pre-designed and bespoke tailored programmes for our international clients across multiple sectors in:

• Visionary Leadership

• Strategy Development

• Management for Results

• Communication

• Delegation

•Team Coaching

• Performance Management

• Focus and Effectiveness

• Wellbeing at Work

• Corporate Social Responsibility

• Environmental and Social Governance

• Corporate Governance

• Practical Project Management

• Risk Management

• Consultative Sales

• Emotional Intelligence

• Empowerment

• Innovation

• Critical Thinking

• Public Speaking

• Presentation and Report Writing

• Data Driven Decision

• Making Winning Negotiations

• Business and Contract Management

• Profit Improvement

• Process Improvement

• Stakeholder Engagement

We have worked both directly, and as partners in engagements with numerous Global Multinational / FTSE 100 companies at board level on 4 continents, over 30 countries, and with over 50 nationalities, developing bespoke training for private and public businesses, national government authorities and ministries, NGOs, and private individuals on Leadership and Coaching, Management Employee Engagement and Performance, Transformation Planning and Collaborative Working practices.

A confidential summary of clients is available on request.

We’ve led consulting clients to achieve +20% year on year growth and enhanced profitability and people outcomes, giving us a unique position in the marketplace for helping organisations do the right thing and grow.

When it comes to transformation and innovation, we practice what we preach and work alongside our clients to radically rethink their business models, structures, operations and how they brand and engage with clients and stakeholders.

In our consulting practice, we advise on implementation, advantages, and best practice in flexible and agile working, which is extremely relevant given the recent changes that are being experienced by the UK and Global workforce.

Expertise of our stable of coaches and consultants in organisational psychology, and employee behaviour through first-hand experience, during rapid organisational and technological change helps our clients to anticipate the emerging needs of the evolving workforce and employers.

Our founder also regularly provides comment for business publications based on this experience, and facilitates business discussions and roundtables for HRDs, technologists and professional bodies on impact of change and best practice in workplaces, and business leadership and strategy.

Daily rate
£0£2,500
Location
United Kingdom

The International Centre for Governance and Policy

(0 reviews)

The company specializes in providing a wide array of training programs across various disciplines, focusing on leadership, strategic management, risk management, and employee development. They offer accredited courses with a flexible approach, including bespoke training that can be tailored to specific organizational needs. Their expertise in management and communication skills, combined with a focus on HR analytics, makes them a comprehensive solution for professional growth. The company is committed to delivering impactful training sessions that are aligned with industry standards and best practices.

Daily rate
Location
United Kingdom

The International Purchasing and Supply Chain Management Institute

(0 reviews)

The International Purchasing and Supply Chain Management Institute (IPSCMI) offers an extensive array of certifications focused on supply chain and purchasing management. Their offerings include multiple levels of certification for different aspects of supply chain roles, from entry-level professionals to advanced consultants. IPSCMI provides flexibility in training formats, including asynchronous online, synchronous, and in-house training. They stand out with their detailed certifications covering niche areas like procurement auditing, contract cost analysis, and international trade, catering to professionals seeking specialized expertise. The institute has been operational since 1996, and their programs are recognized for addressing the comprehensive educational needs of supply chain professionals globally.

Daily rate
Location
India

The Order to Cash Laboratory Ltd

(0 reviews)

O2C Lab is a Credit Management Networking, Training, and Consultancy firm, leading in imparting best practices in credit management across corporate and SMEs. It offers a mix of webinars, conferences, guest speaking, and membership-driven forums to enhance industry practices in credit management. With a focus extending across various sectors including telecom, oil, and manufacturing, O2C Lab is set apart by its comprehensive networking opportunities and access to leading credit management professionals.

Daily rate
Location
United Kingdom

theo Transformation Advisory

(0 reviews)

Theo Executive Group specializes in transformation advisory services, focusing on leadership development and strategic management to foster alignment, performance, and retention. With over 20 years of experience, they prioritize building culture as a strategic advantage and instill passion and purpose across various industries such as healthcare, technology, financial services, and more. Their unique selling points include personalized guidance for CXO leaders, support for private equity fund managers, and addressing post-pandemic organizational challenges, setting them apart through trust-based client relationships and meaningful impact.

Daily rate
Location
United States of America (the)

The R&D Community Ltd

(0 reviews)

The R&D Community specializes in training and support for R&D tax relief claims, providing clear guidance on HMRC's standards. Their unique selling proposition includes their expertise in compliance, a comprehensive approach to training, and the availability of expert support through helplines. They focus on improving claim accuracy and instilling confidence in their clients by adhering to ethical and accountable practices.

Daily rate
Location
United Kingdom

The Skills Network

(0 reviews)

The Skills Network is a leading UK-based training provider committed to making learning and skills development accessible to everyone. With a catalogue of over 150 accredited courses, we support both personal and professional growth across diverse industries. Our training spans CPD, vocational qualifications, and nationally recognised certifications at Levels 1, 2, 3, and 4.

Over the past decade, The Skills Network has empowered more than 1.6 million learners in over 30 countries, delivering flexible, high-quality online learning solutions that fit around busy schedules. Whether you're an individual looking to advance your career or an organisation seeking to upskill staff, we provide tailored training options to meet your goals.

Our programmes are built to help learners gain practical, in-demand skills and knowledge that support career progression and lifelong learning. We offer a wide range of subjects including:

  • Accounting and finance
  • Health and social care
  • Education and training
  • Retail and hospitality
  • Business administration and customer service

As part of our mission to increase access to education, we provide over 45 fully funded courses for staff working in the UK public and private sectors. These free online courses are ideal for professional development, staff wellbeing, and compliance training.

🎯 Why choose The Skills Network?

  • Flexible e-learning model: Learn at your own pace, from any device.
  • Nationally recognised qualifications: Courses are accredited by leading bodies such as NCFE and TQUK.
  • Employer partnerships: We support workforce development through scalable, trackable learning solutions.
  • Diverse learner support: Our friendly learner support team ensures each learner gets guidance when they need it.

We believe that improving learning and skills opportunities leads to stronger organisations, better communities, and more fulfilled individuals. That’s why we work closely with employers, colleges, councils, and government bodies to deliver impact-focused training programmes at scale.

Whether you’re upskilling in your current role, preparing for a new job, or delivering staff training at scale, The Skills Network is your trusted partner in lifelong learning.

Learn more at: https://theskillsnetwork.com

Daily rate
Quote required
Location
Global

The Sterling Executive Group Inc.

(0 reviews)

The Sterling Group specializes in executive peer networking designed to elevate leadership development and business acumen through collaborative, experiential learning. Focused on fostering a diverse and innovative community, the program emphasizes open communication, diversity, and mutual empowerment. By creating a space for reflection and shared experiences, Sterling offers informal, yet highly effective, peer mentoring and coaching that enhances leadership skills, organizational culture, and business success. Their unique approach bypasses common training curricula, promoting growth through interactive discussions, action learning projects, and strategic feedback, leading to practical learning and retention of up to 90%.

Daily rate
Location
Canada

The Team : Agile Management & Consulting

(0 reviews)

The Tunisian Establishment for Agile Management, also known as The Team, specializes in providing high-quality training in Agile methodologies, project management, business analysis, and the integration of artificial intelligence in management. The company has earned recognition as an official Endorsed Education Provider (EEP) by the International Institute of Business Analysis (IIBA), showcasing their commitment to excellence. They offer a range of courses both online and in-person, tailored for those looking to enhance their skills in project management, business process management, and more. With a focus on practical application and expert-led instruction, they stand out as a leading education provider in Tunisia.

Daily rate
Location
Tunisia

Think Productive Australia / NZ

(0 reviews)

Think Productive Australia specializes in enhancing workplace productivity through personalized training programs focused on stress reduction and efficient work practices. Their offerings include improving personal productivity, effective email management, team communication enhancement, leadership skill development, and improving the efficiency of meetings. Known for their trademark programs like 'Productivity Ninja' and 'Getting Your Inbox to Zero', Think Productive provides a distinctive approach to boosting productivity across various organizational roles.

Daily rate
Location
Australia

Showing 625 636 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