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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 687 Training Providers

Zing365 - Learning without limits

Zing365 is a specialist training provider with over 23 years of experience serving the insurance, financial services, professional services, and corporate sectors. They support over 400 clients and 20,000 learners annually. Their offerings include over 360 courses in compliance, leadership, sales, business skills, and personal development. Zing365 is an ILM-approved center providing qualifications and accredited programs, alongside CII exam support. Their training solutions range from bespoke programs to self-study, interactive in-person, or virtual sessions. They employ subject matter experts to ensure compliance with latest FCA standards and provide tailored training to meet specific organizational needs.

Headquarter Location
United Kingdom
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ZISHI

ZISHI Cornerstone provides the essential market, product, professional and technical knowledge required to progress in a finance-focused role. We can support growth at entry level to board level, for individuals or whole departments. We have the courses and expertise to expand your knowledge and move you forward.We deliver the practical markets and financial knowledge required to ensure sustainable growth. This is grounded in compliant business management. We will guide you through the maze of risk and regulation and keep you ahead of policies and processes at the pace of change.

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ZLEM AKADEM ETM DANIMANLIK A.

Özlem Academy is a consultancy and training company established in 2017. It specializes in process safety, risk management, and compliance with various directives such as SEVESO and ATEX. The company provides training, consultancy, and auditing services to prevent workplace accidents and occupational diseases. It employs certified safety experts and focuses on delivering high-quality training with experienced instructors and comprehensive documentation. Özlem Academy also engages in creating safety reports and explosion protection documents, emphasizing technical fields and risk assessment.

Headquarter Location
Tuerkiye
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Showing 685 687 of 687 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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Account Management

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

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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.

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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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