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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 688 Training Providers

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Behind the Balance Sheet

Behind the Balance Sheet specializes in providing courses designed to enhance investment skills for both private and institutional investors. The company is renowned for its expert-led online and in-person offerings, including a popular Forensic Accounting Course taken by over 400 institutional analysts and portfolio managers. Featured resources include free courses, videos, blogs, and newsletters, complemented by insights from industry professionals through podcasts and articles. The company gains credibility from founder Steve's background in multi-billion hedge funds and influence in media like FT Alphaville and Citywire.

Headquarter Location
United Kingdom
Daily Rate
£0£1,500

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Beta Imprese

Beta Imprese specializes in providing tailored training and consultancy services with a focus on workplace safety, compliance, and professional development. They offer an extensive range of courses aligned with current regulatory and technological standards, enabling professionals to gain market-relevant skills. Accredited by major professional bodies, Beta Imprese ensures high-quality educational experiences, offering both in-person and online learning opportunities. Their unique selling points include customizable training solutions, a wide spectrum of course offerings, and a commitment to fostering safe and healthy workplaces.

Headquarter Location
Italy
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Beyond Boundariez

Beyond Boundariez offers cutting-edge learning solutions that transform workforces by empowering them through technology and industry expertise. The company is an authorized partner of TUV SUD, which ensures high-quality training programs and internationally recognized certification. They focus on providing impactful and measurable business training in areas like risk management, information security, and quality management systems.

Headquarter Location
India
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Beyond Driving Limited

Beyond Driving is a leading provider of professional driver training courses in the UK, specializing in advanced driver training for both on-road and off-road conditions. The company's offerings include risk assessments for fleet safety, 4x4 familiarization, and specialist instructor courses, all certified by LANTRA. Beyond Driving distinguishes itself with its commitment to safety, personalized training programs, and extensive experience in training leading organizations across complex terrains. Key services include bespoke courses designed to enhance driver confidence and ability, all delivered by seasoned instructors with a deep understanding of vehicle dynamics.

Headquarter Location
United Kingdom
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Bhandari S A A J & Associates

Bhandari S A A J & Associates is a professional services firm based in Pune. It offers specialized statutory compliance services and comprehensive support for businesses, leveraging new technologies for added value. The firm assists clients by navigating India's dynamic business environment, especially in the areas of taxation, legal aspects, and business landscapes. With a seasoned team and a focus on privacy and ethical service, the firm supports members from career initiation to complex professional challenges, demonstrating expertise in audit, taxation, financing, and consultation services.

Headquarter Location
India
Daily Rate
₹300

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Bionic Turtle

Bionic Turtle specializes in FRM® (Financial Risk Manager) Exam preparation, offering comprehensive courses for both Part 1 and Part 2 of the exam. The platform is designed to help learners understand complex material through a blend of practice questions, quizzes, mock exams, supplemental videos, and more, rather than just memorizing it. Bionic Turtle is known for its active financial risk forum, which is the largest of its kind, providing depth of knowledge and community support that is unparalleled.

Headquarter Location
United States of America (the)
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BitanBit

BitanBit specializes in Power BI training, focusing on helping business users, IT professionals, and data analysts automate and enhance data reporting and analysis using Microsoft's Power BI tools. They emphasize practical, hands-on learning experiences tailored to real-world business scenarios and have extensive experience in business intelligence, particularly in the telecommunications industry. Their courses include Basic and Advanced Power BI training, offering insights into data transformation, modeling, visualization, and decision-making processes. The company's unique selling points are their expertise in business intelligence, tailored consulting, and a team of experienced professionals with backgrounds in controlling, reporting, and business model design.

Headquarter Location
Croatia
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Black On Board Ltd

Black on Board is an initiative by Olmec, an award-winning social enterprise, focusing on addressing the underrepresentation of Black and Minoritised Communities (BMC) at senior and board levels. The training is designed to demystify the idea of becoming a board member, offering courses on leadership, strategic planning, risk management, financial duties, and more. Since 2018, Black on Board has successfully trained 200 individuals, with 150 securing board positions or promotions. The program emphasizes race equality through economic and social justice and prides itself on its diverse team and board. Courses are available online and customizable to suit organizational needs.

Headquarter Location
United Kingdom
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Blooming Education: Financial Literacy for MENA

Blooming Education is a youth-led nonprofit organization dedicated to advancing financial literacy, business, and economics in the Middle East and North Africa (MENA). They offer a variety of programs including BloomingClubs, a grassroots chapter platform; Scoop by Blooming, a weekly newsletter; FoloosTalks, webinars with renowned professors and business leaders; and Modern Money, sharing stories on financial independence. Their mission is to unify clubs and create content to make MENA financially literate, reaching out to students and educators alike.

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Blue Bus [R]evolution

The Blue Bus is a trailblazer in experiential learning and transformational training. It specializes in evolving leaders, teams, and organizations to thrive in a volatile and complex environment. By using interactive and immersive 'Playshops', The Blue Bus focuses on uncovering blindspots, enhancing emotional intelligence, and fostering a culture of collaboration and excellence. Their unique programs are highly customized to address the specific challenges faced by organizations, ensuring impactful and sustainable change through value-driven experiences. The offerings are well-suited for creating shared visions, aligned teams, and reflective cultures within organizations, and the program has proven successful in educational as well as corporate settings.

Headquarter Location
Australia
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BMTG (UK) Ltd

BMTG (UK) Ltd specializes in certified procurement and supply chain training programs. They offer various delivery methods for their courses, including physical classroom formats, virtual classrooms, and self-paced learning through their e-Learning Academy. The Academy provides access to course materials, assignments, videos, quizzes, certification examinations, and simulated exam techniques. BMTG training courses are designed for professionals in the procurement, supply chain, leadership, and administrative spaces, aiming to enhance skills and knowledge in these critical business areas.

Headquarter Location
United Kingdom
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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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Showing 121 132 of 688 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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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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