The Training Marketplace

Fraud prevention and detection

Discover our dynamic training marketplace tailored for corporate needs, offering expert-led courses designed to empower your teams with practical skills and strategic insights.

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Found 217 Training Providers

Institute for Mergers, Acquisitions, and Alliances (IMAA)

IMAA provides research, workshops, and educational certificate programs in mergers, acquisitions, and alliances. Their offerings cover a broad spectrum, from the International Mergers & Acquisitions Expert (IM&A) to specialized certifications for post-merger integration and legal aspects of M&A. IMAA prides itself on a global faculty and practical insights from industry veterans.

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AAT Middle East

The Association of Accounting Technicians (AAT) offers guidance on accounting, bookkeeping, and finance qualifications in the Middle East. It aims to kickstart finance careers by providing relevant qualifications.

Location
UAE
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Kninja Knetwork

Are you moving from Desktop to Cloud Based Bookkeeping? The struggle is real. Getting your team up to speed as quickly as possible without it being a huge investment of your time or your existing team resources. Your clients are moving to the Cloud, are you and your Team Ready?

Location
CANADA
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Acumen Global

Extensive training courses on topics such as basics of Anti-Money Laundering/ Terrorist Financing/ Proliferation Financing, Customer Due Diligence and Sanctions Screening, Sanctions Screening and Compliance, FATCA and CRS exclusively for financial institutions, exchange houses, insurance companies, virtual assets service provider, broker, real estate dealers, auditors and law firms. Specialized training organization headquartered in Dubai, U.A.E with overseas representation in Luanda, Angola Customized training developed, curated, and delivered by a panel of international experts. Pedigree of having delivered several hundred hours of acclaimed training to an international audience. Availability of both in-person and online training platforms.

Location
UAE
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Disseminare Consulting

Disseminare Consulting is a cutting-edge knowledge-based company that specializes in providing comprehensive training and professional development courses, particularly in the Banking, Financial Services, and Insurance (BFSI) sector. With a focus on enabling different ways to learn, Disseminare offers a mix of onsite/offsite classroom training, online courses, and proprietary training sessions. Key Features and Offerings: IIBF Accredited: Recognized as an Indian Institute of Banking and Finance (IIBF) accredited Debt Recovery Agent (DRA) training institute in Kolkata. Wide Range of Courses: Offers structured credit and risk courses tailored to meet the dynamic needs of the BFSI sector, addressing the challenges brought by globalization, digitization, and the emergence of sophisticated financial markets. Expert Faculty: Boasts a team of faculty members who combine qualifications, expertise, and experience with the ability to mentor skill seekers, ensuring that classroom experiences are engaging and conducive to learning. Customized Training: Delivers training programs focused on current market requirements, designed to be very application-driven for a transformational impact.

Location
India
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City Investment Training

City Investment Training offers an 8-week investment banking internship training course designed to help students land jobs in banking. They boast a 90% placement rate, with past students securing positions at prestigious firms like Goldman Sachs, JP Morgan, Morgan Stanley, and UBS.

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Skills Training Centre

Skills Training Centre is a not-for-profit organization working to bring training opportunities to our community. We empower people and businesses through training and skills development to realize their full potential. In addition to hands-on training programs, SkillsTC also offers general interest and online courses.

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FinTree

Provides coaching for CFA, FRM, and Financial Modelling, aiming to equip students with skills for the finance industry. FinTree has worked with over 10,000 students from more than 40 countries.

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The Skills Network

The Skills Network is dedicated to making learning and skills accessible to everyone, offering over 150 courses ranging from CPD to professional qualifications at levels 1, 2, 3, and 4. They have supported over 1.6 million learners worldwide in the past decade, operating in over 30 countries. The Skills Network provides both individuals and businesses with a wide range of courses that develop skills and knowledge. They also offer over 45 free courses fully funded for staff members or personal development across the UK, covering sectors like accounting and finance, health and social care, retail and hospitality, and more.

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Farber Group

Behind every decision and transaction there are human and emotional factors at play. We know the success of your business is ultimately measured by its financial performance, however, it’s really the people who help fuel and manage your business. From your executive team, board members, advisors, and employees to your customers, investors, suppliers, and other stakeholders—we solve complex business problems while striving to do what’s best for everyone involved.

Location
Canada
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Bradford Learning Global - Accounting Courses in Dubai

Bradford Learning Global specializes in accounting courses in Dubai, offering a broad spectrum of over 30 online courses. These courses range from accounting, mergers & acquisitions, training programs, study abroad programs, compliance certifications, to IT and cloud courses. The institution prides itself on providing quality education through expert faculties, ensuring a structured learning environment that students can access from home.

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BSRIA Ltd

Many trainers on our courses are experienced BSRIA engineers, often the technical authors of related BSRIA Guides. Other lecturers are engineers we have a close working relationship with on consultancy projects, BSRIA Guides or former BSRIA employees. Our trainers bring broad experience to the subjects, understanding its relevance to the entire construction supply chain and how to implement the learning on projects. Lecturers will also be available to answer any questions which were not raised on the day of the course. Our team has the in-house knowledge and flexibility to: keep courses up-to-date with the latest Regulations and best practice. deliver tailored and bespoke in company training as well as open courses. provide written documents and guidance to support the training.

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Showing 1 12 of 217 Training Providers

Top 5 Corporate Fraud prevention and detection Courses

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

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