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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

Certima‚Ñ¢

Certima B.V. is an international certification body accredited by the Dutch Accreditation Council (RvA) with over 14 years of experience in food auditing and certification. The company provides solutions for supplier compliance focusing on food safety, quality, sustainability, and legal compliance. Certima offers audits across various GFSI-recognized schemes such as IFS Food, IFS Logistics, and BRC Food in all product and technology scopes, ensuring high professional standards and prompt service delivery. Certima also conducts local and international webinars and trainings, ensuring clients are updated with the latest requirements in food safety management.

Headquarter Location
Netherlands (Kingdom of the)
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CertScope | Get Certified Get Ahead

CertScope offers a wide range of tailored training solutions to help professionals upskill in the latest industry trends. With a focus on client customization, they provide expert-led courses across various fields such as project management, cyber security, and IT service management. Their services extend globally, promising timely delivery of accredited content. Unique selling points include assessable and scalable training, live case studies, and one-on-one mentoring. They cater to enterprises and individuals aiming to remain competitive in fast-evolving job markets.

Headquarter Location
India
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CFO Mentor

CFO Mentor provides specialist mentoring and coaching for current and aspiring Chief Financial Officers (CFOs) and Finance Directors. The service is delivered by Brandon Leigh, a former FTSE 250 CFO with 13 years of experience. The program addresses the challenges finance leaders face in volatile trading environments and offers independent support to enhance professional and personal development. Sessions are delivered remotely and are tailored to the individual's circumstances, focusing on practical solutions and immediate implementation. The program offers knowledge sharing, problem-solving, career development feedback, and support for personal well-being.

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ChangeMinds

ChangeMinds is a specialized training company focused on equipping professionals with the latest skills and practices in change management, using a strong foundation in psychology and neuroscience. They offer courses designed to manage transitions effectively, reduce workplace stress, and optimize outcomes. Their unique selling point lies in the integration of neuroscience principles into change management strategies, facilitated by highly qualified experts, including a CEO with advanced degrees in neuroscience and psychology, and certifications in Change Management from the APMG in London.

Headquarter Location
Brazil
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Charity Finance Group (CFG)

We run a wide range of events and training courses, bringing together expert speakers from both the corporate and voluntary sectors to support you and your team. Our events are a great way to network and knowledge-share with peers, plus there is always an opportunity for charity members to lead sessions as speakers. CFG member charities benefit from early bird and other discounted rates for all staff and trustees in their organisation.

Headquarter Location
United Kingdom
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Chicago Institute of Investment

The Chicago Institute of Investment, with a strong Chinese heritage and a global footprint, specializes in providing Chinese commodity research, financial education, and consulting services. It offers institutional financial market training and education to global investment and trading institutions. The institute is a member of the Nanhua-HGNH Global Network and collaborates with the Nanhua Research Institute for Chinese commodity research.

Headquarter Location
United States of America (the)
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Chi Square Education

Chi Square Education specializes in simplifying complex management subjects for learners. They offer comprehensive training in essential business tools and concepts like Microsoft Excel, PowerPoint, as well as fundamental business disciplines including Stock Markets, Marketing Research, Business Statistics, Financial Accounting, Economics, and Business Strategy Frameworks. Their courses are designed to enhance practical skills like Data Visualization and Dashboard Designing for Managers.

Headquarter Location
India
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Churchill Education

Churchill Education is a family-owned registered training organization that has been operational since 2006, focusing on Recognition of Prior Learning (RPL). They offer a range of qualifications from Certificate III to Graduate Diplomas, primarily converting career experience into nationally recognized qualifications. Their service is noted for its comprehensive handling of the RPL process, efficiency, and quick issuance of qualifications. They cater to diverse industry backgrounds including business, public sector, mining, infrastructure, defense, and police, and provide lifelong support through their alumni network and referral reward program.

Headquarter Location
Australia
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CIGFARO

CIGFARO is a professional body dedicated to the continuous development and capacitation of finance and governance practitioners in the public sector. Founded in 1929, the institute aims to establish high standards for effective financial management and governance through continuous professional development programs, which include workshops, seminars, and conferences. They focus on ethical behaviour, knowledge development, and capacity building within the public sector, offering members a global network and reduced fees for events. CIGFARO stands out for its long history and comprehensive support for public finance professionals, including promoting their image and corporate branding.

Headquarter Location
South Africa
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CII Digital Saksham

CII Digital Saksham is an initiative aimed at empowering Micro, Small & Medium Enterprises (MSMEs) by equipping them with digital skills. This program is launched by the Confederation of Indian Industry (CII) in partnership with the Mastercard Centre for Inclusive Growth. The focus is to unlock the full potential of MSMEs and enable their significant contribution to the country's economy. Services Provided: Digital Skill Training for MSMEs Workshops and Awareness Programs Why They Are the Best: Strategic partnership with industry giants like Mastercard. Focused on upskilling for digital business tools and techniques. Testimonials indicate significant impacts on business processes and recognition by the Ministry of MSME.

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CII training

By working with the CII to meet your learning needs you access a network of subject experts who are true specialists in their field. We work with qualified development professionals who are both highly skilled at sharing their knowledge with their delegates and experts in training delivery, to always ensure engaging learning and positive business impact. We can support your business with off-the-shelf courses for those studying our financial services units, our insurance units or those looking to develop their knowledge in a wide variety of technical areas. Working closely with your CII Relationship Manager to understand your vision and objectives, we consult with you to ensure the training we provide delivers the results you need.

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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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Showing 169 180 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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