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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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ComplianceOnline

ComplianceOnline provides comprehensive and cost-effective online compliance training for companies and professionals in regulated industries. The platform offers a wide range of services, including webinars, seminars, GRC (Governance, Risk Management, and Compliance) advisory, and consulting. The training sessions are led by experts with over 30 years of experience with regulatory agencies such as the FDA, SEC, and others, covering various fields of audit, risk, compliance, vendor management, quality, governance, GXP, and more. ComplianceOnline is designed to build in-depth practical skills through workshops and exercises, covering "What to Do" & "How to Comply" across multiple industries including medical device, pharma, biotech, banking & financial services, food & dietary supplements, HR compliance, OSHA compliance, and more.

Headquarter Location
United States of America (the)
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Compliance Training Group

Compliance Training Group specializes in providing workplace training courses with a focus on compliance, ethics, and safety. They serve employers of all sizes across North America, offering self-paced online courses, live webinars, and on-site training options. Their unique selling points include meeting state-specific legal requirements for compliance, such as sexual harassment training for California, Maine, and Connecticut, and providing specialized training developed by experienced professionals like law enforcement veterans. Key offerings include Sexual Harassment Awareness, Active Shooter Preparedness, Diversity, Equity & Inclusion Training, and others. They utilize a user-friendly learning management system to facilitate course access anytime.

Headquarter Location
United States of America (the)
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Compliplus

Compliplus is a Health and Safety consultancy based in Cavan, Ireland, with over 25 years of experience in providing health and safety consultancy and training. The company offers a variety of fully certified courses, both online and face-to-face, including training programs like Manual Handling and Fire Warden certification. Known for tailoring courses to specific business needs, Compliplus excels in making compliance easier by offering innovative solutions and comprehensive consultancy support to organizations. Their services extend to assisting clients in achieving ISO standards by aligning with existing business processes through a practical approach. Compliplus enhances workplace safety through a close-knit team of qualified tutors who deliver a vast range of health and safety courses, ensuring compliance with legislative guidelines.

Headquarter Location
Ireland
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comprei Reinraum-Handel und Schulungs GesmbH

Comprei is a leader in contamination control training, focusing on cleanroom management, sustainability, and environmental protection. Their offerings include comprehensive training for cleanroom personnel, advisory services, and supply of certified cleanroom accessories. Celebrating 25 years, Comprei distinguishes itself with cutting-edge learning solutions, leveraging realistic simulations to make invisible processes visible and enhance learning. They actively invest in sustainability for the future, demonstrating a strong commitment to ESG principles.

Headquarter Location
Austria
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Concaten8 Professional Services

Concaten8 Professional Services Limited is a leading provider of comprehensive training solutions, offering courses in leadership, financial management, and strategic operations. Known for their expertise in human resource management and marketing, they stand out in the training industry with a focus on risk management and compliance. Their tailored programs are designed to enhance employee development and operational efficiency.

Headquarter Location
United Kingdom
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Concrew Training

Concrew Training is renowned for its high-quality and affordable training courses, designed to enhance efficiency, productivity, and compliance with best practices and legislation. The company offers a broad spectrum of courses, including short sessions for the workforce and detailed sessions for directors, HR specialists, senior leaders, and operational management. With flexible delivery models, courses are available live, both online and face-to-face, tailored to clients' preferred times and locations. Known for their exceptional participant satisfaction, Concrew Training specializes in CPD and training solutions that drive organizational success.

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Consulting House

Consulting House is a seasoned consultancy firm that excels in enhancing business processes and strategies through its expert team. The company provides tailored training and strategic consulting services, focusing on organizational development, creating employee loyalty, and improving management efficiency. They offer innovative employee programs, including broad protection packages that go beyond traditional insurance. Their adaptability in service modeling and understanding of business values and cultures set them apart, making them a reliable partner in navigating today's fast-changing market conditions.

Headquarter Location
Poland
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Core Solutions

Nawaat Al Hool for Engineering and Technical Consulting is a company based in Makkah, Saudi Arabia, specializing in providing advanced and creative engineering and technical solutions. With over 30 years of experience, they focus on strategic planning, engineering innovation, and implementing modern technology solutions. The company stands out for its dedication to quality and excellence, evidenced by its ISO certifications. Their expertise lies in project management, data analysis, and developing future-oriented urban solutions based on the highest quality standards.

Headquarter Location
Pakistan
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Corpoladder

Corpoladder, a subsidiary of Laddercomp FZC, offers cutting-edge corporate upskilling services designed by industry experts. They specialize in AI innovation, sustainable ESG practices, and leadership development to enhance organizational performance and employee skills. Their courses are tailored to ensure continuous growth and measurable improvements, aiming to transform organizations into innovative leaders in their industry. Corpoladder focuses on providing strategic training solutions that deliver tangible results.

Headquarter Location
United Arab Emirates (the)
Daily Rate
£1,000£1,500

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Corporate Compliance Seminars

Corporate Compliance Seminars (CCS) specializes in NASBA-sponsored Continuing Professional Education (CPE) training courses focusing on internal audit, external audit, internal controls, cybersecurity, and compliance. CCS offers its educational content through live webinars and in-person events, tailored to meet the CPE requirements of certifications such as CIA, CPA, CISA, CFE, among others. Over the past twenty years, CCS has played a crucial role in empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by organizations like IIA, AICPA, COSO Framework, PCAOB Auditing Standards, and more.

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Corporate Training Partnerships

CTP positions itself as a specialist in providing high-quality compliance, technical, risk management, and financial training specifically tailored for the financial services sector. They conduct open courses and in-house programs in London, UK regions, Dublin, and Europe, leveraging the expertise of specialist tutors with industry experience. Their practical and effective training is designed for a diverse clientele, including firms in banking, insurance, capital markets, investment management, mortgages, consumer and commercial finance, and FinTech. CTP’s courses are developed to ensure that financial services professionals are well-equipped to navigate the complex regulatory environment and contribute to the robust compliance and technical performance of their organizations.

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Corridan Training

Corridan Training focuses on personalized business consulting and one-to-one training.Personalized consulting and training can be particularly effective for addressing unique business issues, developing specific skills, or achieving targeted development for individuals or teams.

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Showing 193 204 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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