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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 692 Training Providers

Allora Solutions Group, LLC.

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Allora Solutions Group specializes in transforming businesses through expert project management, talent outsourcing, and strategic operations development. Their offerings include a unique blend of training modules aimed at improving workplace productivity, enhancing team collaboration, and boosting marketing efforts. They provide bespoke solutions to streamline business processes, enhance employee performance, and support event management. Allora Solutions Group differentiates itself by integrating personalized client experiences and leveraging a team of seasoned professionals to address complex business challenges.

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Location
United States of America (the)

All Purpose Crane Training

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AP Crane Training specializes in providing comprehensive crane operator training, offering both onsite and national accredited preparatory courses. With over 100 years of combined expertise, they deliver hands-on and theoretical training, ensuring that crane operators are fully prepared for their certification exams in compliance with OSHA and ANSI standards. They offer flexible, bilingual services and customization options for training programs. Notably, their training is conducted either onsite or in partnership with accredited crane schools, emphasizing practical skills and tailored support for obtaining nationally recognized certifications.

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Location
United States of America (the)

ALMA Impact AG

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ALMA Impact offers training and professional development services focusing on strategic management, leadership, effective communication, and stakeholder management. The company emphasizes creating real, measurable, and consistent changes with a strong emphasis on social and environmental responsibilities. ALMA Impact is involved in public relations, networking, and stakeholder management, aiming to increase the impact of daily operations in terms of added value and social contributions. It collaborates with board members and management professionals to further educational goals.

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Location
Switzerland
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Almihad Training Center

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Established in Dubai in 1997, Almihad Training Center is part of the Al Mihad Education Group. It has become one of the most successful education centers in the UAE, focusing on the professional development of the expatriate community. The center offers distance learning programs from Indian Universities and ACCA (a UK-based chartered accounting certification body), along with job-oriented online IT courses.

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United Arab Emirates (the)
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Alpha Development

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A GLOBAL LEADER IN FINANCIAL TRAINING & TALENT DEVELOPMENT. Since 2003, Alpha Development has supported financial professionals & graduate hires to learn, grow, and succeed. Today we blend that human experience with the latest AI tech to deliver contextual, immersive learning experiences at scale. Across 3 Solution sets (Early Careers, Talent Development, and Transformation & Change) and 4 Domain types (Financial skills, Personal Effectiveness & Leadership, Commercial skills, and Digital) we design and deliver programs for the world's leading financial institutions across North America, UK & Europe, Middle East, and Asia.

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Location
United Kingdom

Alpine Mar CPAs & Advisors

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Alpine Mar offers a wide array of financial services including expert tax planning, tax preparation, fractional CFO services, outsourced accounting, and transaction advisory services. The company is known for its blend of industry experience, technology, and personalized client care. Alpine Mar provides strategic financial expertise typically reserved for larger corporations to small and medium-sized businesses through their part-time CFO services. Their services include virtual bookkeeping, financial statement preparation, and accounting software implementation. They have experience working with high net-worth clients, creative service providers, athletes, and professional service firms, offering a human-centric approach to financial management and personalization.

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Location
United States of America (the)

AlrowadTD

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AlrowadTD, with over 20 years of innovation in executive excellence, is dedicated to empowering individuals and organizations with transformational knowledge, skills, and insights needed to navigate the future boldly. They specialize in advancing leadership excellence and empowering transformation across the MENA region through various programs and corporate transformation projects.

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Global

ALT Solutions LLC | Data Analytics & AI

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ALT Solutions LLC specializes in merging innovation with purpose, providing technology-driven solutions to empower individuals, organizations, and government missions. With a focus on cutting-edge, person-centered strategies, the company offers professional services in data analytics, AI, financial management, and risk management. They boast over 18 years of experience and a successful track record with more than 89 projects across various agencies. Their unique selling point is their ability to integrate strategic insights with technology, helping clients achieve growth and create value in a tech-enhanced future.

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Location
United States of America (the)

Amaseu

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Amaseu focuses on rapid and large-scale organizational transformation through innovative human capital development programs. Leveraging over 25 years of experience, they provide unique and impactful training that aligns with company strategies. Their approach aims to unlock employee potential and ensure sustainable organizational growth. Amaseu is known for creating unconventional learning environments, either live or remote, to facilitate personal and collective development.

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Location
Netherlands (Kingdom of the)
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AME Agri-Food Management Excellence

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AME offers management and leadership training specifically tailored for the agri-food sector, including courses on financial management, strategic planning, executive management, commodity risk management, human resource management, and succession planning.

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Global
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American Bankers Association (ABA)

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The ABA provides a variety of training and events including conferences, schools, online training, and certifications for bankers at all levels. Their focus is on upskilling for the digital banking environment, with a particular emphasis on building foundational knowledge for a career in banking.

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Location
United States of America (the)
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Amtivo Group

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Amtivo Group specializes in providing accredited certification, training, and technology-enabled services. They focus on management system certification, covering Quality, Energy and The Environment, Business Continuity, Health and Safety, Information Security.

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Location
United Kingdom

Showing 61 72 of 692 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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Related Topics

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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