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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

Tullos Training Ltd

(0 reviews)

Tullos Training is a registered charity in Scotland, operating as a non-profit organization since 1968. Originally focused on engineering training, the company serves numerous industries, ranging from energy to local authorities. They operate from a state-of-the-art training facility in Aberdeen, offering specialized courses in fields like electrical engineering, welding, and HVAC. Their extensive expertise is tailored to meet the evolving skills needs of industries in North East Scotland, offering diverse short courses and apprenticeship programs.

Daily rate
Location
United Kingdom

Twenty Plus Ten Ltd

(0 reviews)

Twenty Plus Ten Ltd is composed of C-Suite global commodity and wholesale market leaders, providing practical advice and training to those in the industry. Their unique approach helps clients navigate complex market challenges and seize new opportunities, delivering industry-leading outcomes. The company is led by experienced experts who have held leadership roles themselves, offering a wealth of knowledge and practical insight in strategic management and operational excellence.

Daily rate
£1,500
Location
United Kingdom

Udetopia

(0 reviews)

Udétopia is a group of experts specializing in change management related to sustainability. They focus on helping businesses speed up their sustainability efforts in response to environmental and regulatory demands like the French Loi PACTE. Their offerings include certified consulting services and Qualiopi training, emphasizing environmental strategies. The company values collaborative work and is deeply involved in local, national, and international networks, bringing a blend of experience and strong credentials to their training programs.

Daily rate
Location
France

UILDU

(0 reviews)

This company specializes in providing high-quality talent acquisition and training services in finance and engineering sectors, offering significant cost savings while maintaining exceptional quality. Their expertise spans auditing accuracy, financial strategy, and tax compliance, ensuring optimized financial performance for clients. They employ a comprehensive process to connect companies with top candidates for various roles, supporting long-term growth and efficiency. Additionally, they offer insights into automation and AI application, reflecting a keen understanding of modern technological advancements in industry practices.

Daily rate
Location
Argentina

UK Training

(0 reviews)

Offers essential business training in VAT & taxation, payroll & HR, international trade, management & leadership, data protection, and more.

Daily rate
Quote required
Location
Global

Universa Online®

(0 reviews)

Universa Online offers a diverse range of training and educational services, focusing on eliminating improvisation in corporate processes through precise knowledge delivery. They specialize in both individual and group training sessions, leveraging professional expertise for organizational knowledge transmission. Their sessions cover a wide variety of subjects, including CRM, leadership, strategic management, and diversity, emphasizing clarity and objective responses to organizational demands.

Daily rate
Location
Brazil

Up Coaching

(0 reviews)

Up Coaching is a service company specializing in coaching, consulting, and training aimed at developing individuals and organizations. They facilitate change processes and enhance performance through personalized and sustainable interventions. Their offerings include management coaching and consulting services, focusing on organizational, personal, and professional transformations to achieve company objectives. The company boasts a network of senior professionals with diverse competencies and significant experiences. It is certified by the International Coaching Federation for credentialed coaches, ensuring expertise and adherence to international ethical standards.

Daily rate
Location
Italy

UP&UP

(0 reviews)

UP & UP is a specialized training company focused on developing the skills and expertise of professionals, executives, and business leaders in various domains. The company's offerings are tailored to enhance operational excellence and management capabilities. Founded by Mme. Safa Larhrissi, UP & UP leverages her diverse experience in organizational and managerial transformations, gained over two decades with national and international companies. Through personalized coaching and consultancy in management, finance, legal, quality, marketing, and commercial sectors, UP & UP supports clients in strategy development, change management, and performance improvement. The company emphasizes a co-development approach, fostering creativity, empathy, positive energy, and adherence to ethical standards.

Daily rate
Location
Morocco

UpVantage Strategies, LLC

(0 reviews)

UpVantage Strategies specializes in transformational leadership development for manufacturing and construction firms, leveraging over 35 years of experience with over 450 companies across North America. The company provides one-on-one coaching, mastermind and peer groups, keynote speaking, and personality profiles training to enhance leadership, team, and sales effectiveness. Their offerings are further strengthened by performance gap analysis, safety culture assessment, and strategies for mergers and acquisitions due diligence, focusing on improving safety performance and maximizing insurance programs. UpVantage also aids in managing OSHA inspections, reducing fines, and provides expert testimony in worker injury litigation.

Daily rate
Location
United States of America (the)

Valean Segurança e Medicina do Trabalho

(0 reviews)

Valean specializes in occupational safety and health. Founded in 2005, it provides comprehensive services to standardize business processes, ensuring third-party safety and asset protection. With a focus on regulatory compliance and workplace safety, Valean offers expertise in risk identification, behavioral safety training, and motivational talks. Its learning platform is designed for safety professionals seeking excellence and entrepreneurial growth in the safety sector. Valean's unique approach blends technical and behavioral aspects of safety, setting it apart in the industry by empowering instructors and transforming participants into effective leaders.

Daily rate
Location
Brazil

Valor Crucial Treinamentos Online

(0 reviews)

Valor Crucial specializes in delivering high-quality training programs focused on occupational health and safety, with customization options for specific industry needs and corporate branding. Founded in 2014, the company offers video-based training solutions that align with Brazilian regulatory norms, such as NR05, NR32, and NR01. They also provide personalized integration courses with options to incorporate specific safety equipment and risk assessments. Their expertise in regulatory compliance and environmental safety sets them apart in the training sector.

Daily rate
Location
Brazil

VantagePoint Training

(0 reviews)

We are committed to educating, inspiring and enabling business leaders to become champions of finance technology and transformation. We are dedicated to delivering tangible value to partners, linking every action back to business strategy.

Daily rate
Quote required
Location
Global

Showing 649 660 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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Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

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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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