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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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CPE Interactive

CPE Interactive specializes in live, instructor-led interactive training for IT Governance, IT Audit, Operational Audit, and CyberSecurity Professionals. They offer a comprehensive range of courses designed to empower audit, assurance, and information security professionals with the latest skills and knowledge in their fields. The training sessions are developed and led by professional instructors with extensive experience, ensuring quality education that meets the continuing professional education (CPE) requirements for various certifications.

Headquarter Location
United States of America (the)
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CQS Training

CQS Training is recognized as India's No.1 leading institute, offering professional and certification courses to bridge the skill gap between industry demands and individual capabilities. They have a commendable track record with over 10,000 students placed, 250+ courses and modules offered, and have won more than 30 awards. Why CQS Training is a Leading Institute: They offer a wide array of courses across various domains. Provide skill-based scholarships and post-course certifications. Use a Phygital mode of learning, combining physical and digital education. Boast of 105+ expert trainers and 20+ dedicated labs. Recognized as an authorized training partner for multiple programs.

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Credit Union Webinars

CUWebinars.com offers a comprehensive library of live and OnDemand compliance webinars tailored for credit unions. These expert-led regulatory compliance and professional development training webinars are designed to keep credit union teams informed and compliant with the changing regulatory landscape. The platform provides over 450 webinars per year, covering a wide range of topics including Accounting/Reporting, Deposit, General Compliance, Human Resources, Lending, and IRAs.

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CrossKnowledge

CrossKnowledge offers focused upskilling strategies to develop employees and essential workplace skills at every career stage. They provide award-winning upskilling strategies to grow employees, from starters to seasoned leaders, developing relevant human and leadership skills. Their programs are designed to embark employees on a programmatic skills development journey, fostering personal growth, ensuring fruitful learning outcomes, and keeping pace with business expectations. CrossKnowledge's solutions include facilitated cohort learning, facilitated upskilling programs, capabilities academies, and self-paced blended learning. The organization is recognized as a trusted upskilling partner of strong global employer brands, offering proven learning solutions to achieve business-aligned learning outcomes. Their approach combines quality content on in-demand skills, blended learning capabilities, facilitation experts, and in-house expert services from conception to adoption.

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CROSSTHINK

CROSSTHINK offers a comprehensive range of digital and mentorship-driven training programs aimed at enhancing professional skills and boosting career advancement with internationally recognized certifications. Specializing in areas such as project management, leadership, human resource management, and effective communication, the company provides rapid course initiation with flexible pacing. Their services are designed for a diverse audience, including individuals seeking digital upskilling, experienced project managers pursuing global recognition, and employees in both private and public sectors wishing to enhance their HR or language skills. The company emphasizes real-world application and personalized support throughout the training process, and its faculty comprises professionals with significant industry experience. Their headquarters are located in Sophia-Antipolis, reinforcing their commitment to providing localized, practical coaching aimed at skill enhancement and career progression.

Headquarter Location
France
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Crush Limits

Crush Limits offers tailored training and HR solutions focused on leadership, recruiting, operations, and risk management. The company emphasizes personalized and impactful services for a range of clients including Fortune 500 companies and small to medium enterprises. Leveraging a network of professionals, Crush Limits delivers competitive services, emphasizes authenticity, empowers staff through knowledge, and fosters ongoing support and community. Their expertise in leadership coaching results in noticeable self-guided behavioral changes, enhancing well-rounded leadership qualities.

Headquarter Location
United States of America (the)
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CSB Creative Business Solutions

Offers business advisory and bookkeeping services to help accounting systems work for small to medium-sized businesses. Specializes in payroll, cash flow & real-time management reporting, accounting software training, and more.

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CTL Business Group

Offers a variety of services including business consulting, buying and selling businesses, mergers and acquisitions, business valuations, corporate finance, investments, and business training. They aim to make every business successful with a global presence and a passion for professional business consulting.

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CXO Partners

CXO Partners specializes in providing interim executive leadership and transformative consulting services for businesses undergoing change. They offer a wide range of services including interim leadership, strategy and execution, mergers and acquisitions, performance improvement, private equity services, and turnaround and restructuring. With over 20 years of experience and having assisted more than 5,000 businesses, CXO Partners' team of seasoned C-suite executives delivers customized solutions to meet unique business needs, ensuring organizational stability and growth. Their expertise covers various industries and executive roles, enabling them to fill critical leadership gaps and guide organizations through transformational improvements.

Headquarter Location
United States of America (the)
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Cybernous Infosec Consulting LLP

Cybernous specializes in providing comprehensive training for CISSP (Certified Information Systems Security Professional) certification. They offer a unique blend of self-paced and live classes, with a focus on exam preparation through personalized mentoring and innovative exam techniques. The company emphasizes the importance of mindset mastery and has an impressive track record of student success. They provide tailored support before and after the exam, fostering an ecosystem of success for cybersecurity professionals.

Headquarter Location
India
Daily Rate
₹500

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CyberSN

CyberSN specializes in providing real-time solutions for IT and security leaders to manage talent effectively. They offer services that enhance communication, organizational structure visualization, and talent capabilities tracking. They are renowned for their unparalleled precision in job matching, talent development, and organizational planning through their standardized CyberSN Taxonomy. Additionally, they advocate for gender diversity in cybersecurity through conferences and missions like Day of Shecurity and Secure Diversity, emphasizing the importance of a diverse cybersecurity workforce. The company excels in offering comprehensive career mapping, salary alignment, and tailor-made career support for cybersecurity professionals.

Headquarter Location
United States of America (the)
Daily Rate
US$1,500

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Cyber Unicorns

Cyber Unicorns specializes in cyber security training and consultancy, offering tailored services for various client types, including Small to Medium Businesses (SMBs), enterprises, families, and individuals. They provide a mix of online and onsite training packages designed to enhance cyber security awareness and capabilities. With access to a range of multimedia content and live events, subscribers benefit from a comprehensive and engaging learning experience. Their unique selling point is personalized cyber security assessments and consultations, helping clients understand their current security posture and implement effective solutions.

Headquarter Location
Australia
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Showing 205 216 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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Related Topics

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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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