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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

ANSA (Applied Neuro Synergy Academy) International

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ANSA International is a leading provider of comprehensive training programs across various business domains. With a focus on strategic management, leadership development, and financial management, ANSA International delivers cutting-edge courses designed to enhance professional skills and business acumen. Their offerings are tailored to meet the needs of businesses in both emerging and established markets, leveraging industry expertise and innovative learning methodologies. The company distinguishes itself through its experienced instructors, flexible course delivery, and strong emphasis on practical, real-world applications. ANSA International is dedicated to fostering sustainable growth and compliance through its specialized training in risk management and ESG standards.

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Location
Malaysia
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ANSA India Private Limited

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ANSA India Private Limited is a renowned academy dedicated to creating strategic-thinking accountants imbued with professional, ethical, and human values. Specializing in ACCA coaching, the company has been operation in Chennai since 2009 and is distinguished as a Platinum Approved Learning Partner by ACCA, a testament to its high-quality educational support. ANSA offers state-of-the-art infrastructure, a comprehensive library, and an accredited CBE center enhancing both classroom and off-classroom learning experiences, ensuring students receive professional assistance throughout their ACCA qualification journey.

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Location
India

ANU Consulting

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ANU Consulting, founded by Veronica, provides a comprehensive training program focused on helping individuals transition into high-paying project management careers. The service combines free courses, community engagement, and personalized guidance from Veronica herself. The company leverages Veronica's extensive experience and success story to offer a unique blend of instructional content and motivational insights, attracting those seeking accelerated career growth in project management.

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Location
United States of America (the)

Apemanagement®

(0 reviews)

The company leverages scientific insights into human behavior to provide impactful training that transcends traditional system-based approaches. With a focus on social behavior, they utilize analogies from primates and science to help participants understand and influence workplace behavior. Their programs include team trainings, leadership development pathways, and learning and development programs tailored to young professionals, executives, and HR processes. They are distinguished by their unique methodology and commitment to translating scientific understanding into practical knowledge.

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Location
Netherlands (Kingdom of the)

Aphis Training & Services

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Aphis Training & Services offers a wide range of bespoke workshops for various industries, emphasizing tailored, up-to-date training with a high pass rate. The company operates globally with multiple training centers, offering both on-site and off-site courses. Aphis Training & Services specializes in security training, first aid, and health & safety qualifications, particularly for the Security Industry Authority (SIA). Noteworthy features include great after-care support and enjoyable training programs. Their focus on customization ensures industry-specific training solutions.

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Location
United Kingdom

API International Consulting Group, Inc

(0 reviews)

API International Consulting Group offers a comprehensive range of services, including private investigations, surveillance, consulting, litigation support, digital forensics, and bug sweeps. Their team is composed of internationally recognized experts from various sectors, providing solutions to complex challenges. Their unique selling point is the integration of expertise from private, military, intelligence, and law enforcement sectors.

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Location
United States of America (the)

Applied Corporate Governance

(0 reviews)

Applied Corporate Governance is a digital publisher and training company that focuses on promoting sustainable growth through good corporate governance across private, public, and the third sector. With a commitment to learning from past governance failures, they offer in-depth expertise in regulatory and compliance areas, board responsibilities, and stakeholder engagement. Their unique selling point lies in the holistic approach to corporate governance and their emphasis on ethical standards in the financial services industry, reflecting the lessons learned from significant events such as the Australian banking scandal and the Dieselgate scandal. As digital publishers, they provide a wealth of resources that underline the legal duties of boards and the implications of the Consumer Duty Rules initiated by financial authorities.

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Location
United Kingdom

Applied Training Solutions

(0 reviews)

Applied Training is a well-established Australian company providing comprehensive training solutions to employers and individuals since 1999. With a focus on delivering high-quality training programs, the company specializes in employee development, technical skills, and compliance training. Applied Training is recognized for its expertise in creating tailored learning experiences that meet the needs of various industries, offering both in-person and possibly remote education options to ensure flexible learning. Their long-standing presence in the industry underscores their commitment to quality and adaptability in evolving educational landscapes.

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Location
Australia

Aquinas Leadership Group

(0 reviews)

Aquinas Training and Consultancy specializes in providing high-level training programs focused on leadership development and strategic management. With expertise in risk management and financial management, the company offers tailored solutions that emphasize innovation and technology. Renowned for their comprehensive approach and commitment to professional growth, Aquinas stands out through flexible course designs aimed at equipping executives and managers with the necessary tools to excel in their careers.

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Location
United States of America (the)
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arcX - Cyber Security Training

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arcX offers globally accredited cyber security training courses accessible on-demand via their platform. They are a CREST Approved Training Provider (CATP) and offer courses with interactive content, including video training, reading materials, practical exercises, quizzes, and a final exam. The content is designed to work on modern mobile devices, allowing for learning on the move.

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Location
Global

Arge Grup Danışmanlık

(0 reviews)

Arge Grup Danõ_manlõk specializes in comprehensive project management training and consulting, offering courses in PMP¨, PMI-PBA¨, PMI-ACP¨, PMI-RMP¨, and PMI-CAPM¨ certifications. Their offerings include Agile Transformation Coaching, PMO setup, and EU project grant consulting. The company utilizes its PMSpeed portal to enhance students' learning experiences through bilingual resources and offline training videos. Their tailored approach to project management education equips individuals and organizations to effectively integrate PMI methodologies into their projects.

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Location
Türkiye
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Argus Solutions

(0 reviews)

Argus Solutions positions itself as a dynamic and innovative workforce solution provider, specializing in aligning people and companies to create opportunities across various industries. With a focus on sectors such as Banking, Finance, Engineering, IT, Manufacturing, Professional Services, and more, Argus Solutions aims to deliver quality professional services. Their approach is built on the foundation of three pillars: Clients, Employees, and Candidates, emphasizing the importance of each in their operational success. Argus Solutions prides itself on its expertise in fulfilling recruitment and staffing requirements, particularly for Middle & Senior Management Talent needs. Their business philosophy centers around the belief that "Our People Are Everything," showcasing their commitment to finding the right talent for businesses.

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Quote required
Location
Global

Showing 73 84 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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