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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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CMedu Inc.

Offers professional educational consulting since 2019, focusing on LMS development, management, maintenance, online curriculum design, and tutoring services for various subjects including architecture, construction management, and finance.

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CMSDI Academy

CMSDI Academy, located in Chennai, India, is a prominent training institution with over two decades of experience in the educational sector. They specialize in delivering professional courses and programs in Banking & Finance, Logistics, and Cyber Security. Their offerings include industry-ready courses such as B.Tech and B.Sc in Cyber Security, B.Voc in BFSI Banking, and BBA in Logistics. Why CMSDI is Preferable: Two decades of expertise in skill development and training. Collaboration with industry experts to design placement-oriented programs. Strong industry ties with sector skills councils and reputed companies. Innovative training methodologies and internship opportunities.

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India
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CoachPro Consulting

CoachPro Consulting offers premier training and consulting specializing in project management, program management, and Agile practices. Known for top-tier PMI-authorized courses, such as CAPM®, PMP®, PgMP®, PMI-RMP®, and PMI-ACP® certifications, the company empowers professionals to excel using comprehensive study resources and experienced instructors. Recognized as the best for PMP Live Online Classes in 2023, CoachPro provides practical training experiences with a solid mix of theory and real-world application. Their custom corporate training programs are tailored to align with organizational needs, enhancing both individual and team performance.

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India
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Coa Solutions

Coa Solutions specializes in providing training and consulting services for government projects, focusing on building robust and scalable applications using advanced technologies like React, Ruby on Rails, and Next.js. The company emphasizes design thinking and human-centered design to enhance user experience and integrates security into the development lifecycle through DevSecOps practices. Their expertise extends to defining product strategies that align with business goals, ensuring both market fit and long-term success. Coa Solutions is notable for collaborating with prime and subcontractors, showcasing a commitment to innovative solutions and industry partnerships.

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United States of America (the)
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Collective Intelligence

Collective Intelligence is a Bristol-based consultancy specializing in AI Ethics and Governance. They focus on providing startups and SMEs with the necessary resources, training, and guidance to incorporate ethical considerations at the core of their technology processes. Through their offerings, they aim to develop a network of businesses that prioritize ethical analysis during AI and emerging technology development, ensuring beneficial and resilient technological advancements.

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United Kingdom
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£750

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Columbia Business School

Columbia Business School Executive Education offers transformative programs for both individuals and organizations, aiming to place professionals at the very center of business with actionable skills for immediate and long-term application. The executive education programs cover a wide range of topics, including corporate governance, general management, leadership, finance and investing, strategy and innovation, marketing, negotiation and decision making, digital business, and business and society. These programs are designed to blend scholarly research with practical approaches to address specific challenges, offering both in-person and online learning opportunities.

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United States of America (the)
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COMMFINN

COMMFINN is a professional education and career guidance provider with over 13 years of experience in the field. They offer classroom and customized corporate training programs, especially for freshers and junior accountants. Their courses are designed to build careers in accounts, finance, and taxation, underlining the importance of knowledge as a valuable investment. Why COMMFINN is Prominent: Over 13 years of professional and industry exposure. They offer a 62% job assistance rate to their students. Training by over 4 professional speakers with substantial experience. Practical, job-oriented training programs with career counseling services.

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Community Futures Lesser Slave Lake

Provides small business services, professional development, and training in Northern Alberta. They offer one-on-one consulting, loans, and lines of credit, and professional development opportunities.

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Community Futures Lloydminster & Region

Aims to help rural businesses start, grow, and thrive by offering coaching, advisory services, financing, and community economic development projects

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Community Futures South Kootenay

Offers support for entrepreneurs with small business loans, coaching, advice, and resources. They serve communities in the southwestern portion of the Kootenay region.

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Complete Bookkeeping Solutions

Provides bookkeeping services, payroll, coaching/training, and support since 1997. They offer a variety of bookkeeping services including basic bookkeeping, payroll, year-end prep, software implementation, and training.

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Compliance Institute

Compliance Institute is the premier professional body for compliance professionals in Ireland, boasting over 3,700 members. It offers education and professional development focused on regulatory compliance and business ethics. The Institute presents an authoritative voice on compliance matters and provides its members with tailored content ranging from Certificate to Masters levels. The organization facilitates active participation through membership surveys, industry conferences, seminars, and a referral service for new opportunities. Members benefit from expert insights through specialized committees and exclusive thought leadership publications.

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Ireland
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Showing 181 192 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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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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