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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

Cycan

Cycan is a leadership-centric training company focused on developing authentic and exponential leaders. They emphasize the application of great leadership as a dynamic, action-oriented quality that can bring about significant change. With a unique methodology, Cycan selects and nurtures individuals whom they identify as potential game-changers, leveraging a change enablement ecosystem to prepare leaders for complex and rapidly evolving environments.

Headquarter Location
South Africa
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Cycle Circle

Tompod Cycles provides specialized training and services around corporate ETC cards, highlighting their importance for businesses and their role in cost-effective management and efficient business operations. The company's expertise in ETC card management allows businesses to seamlessly handle transportation expenses, reducing time and costs through automated systems. This expertise, alongside clear communication and detailed explanation of the advantages and conditions of using corporate ETC cards, sets them apart.

Headquarter Location
United Kingdom
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Cycle Inspect

Cycle Inspect provides a unique training service in structural integrity and risk assessment through its patent-pending damage assessment platform, primarily focusing on inspections of cycles. Their specialization in identifying and managing risks sets them apart, catering to a global network of inspection specialists. Their emphasis on certainty and safety through inspections reinforces their expertise in risk management and compliance, making them a distinctive provider in the industry.

Headquarter Location
Australia
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Danielle Alexandria

Danielle is a Financial Empowerment Coach and Trauma Integration Practitioner who offers coaching to help individuals heal their deepest blocks and fears related to money. She combines her financial industry experience with trauma healing to empower clients.

Headquarter Location
Canada
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Data-Spiders

Data-Spiders is renowned for its DBA services and distribution of unique software solutions that enhance database management efficiency. They specialize in providing cutting-edge products for multiple database platforms including Oracle, MS SQL Server, and MySQL. Their expertise in data operations for the cloud offers clients cost-effective solutions and data compliance. Key offerings include advanced monitoring solutions and encryption key management, supported by an experienced team ensuring robust client relationships and comprehensive support.

Headquarter Location
Israel
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Day2Day Books

A hybrid bookkeeping office based in Golden BC, offering bookkeeping with QuickBooks Online, payroll, consulting services, and training courses. They believe in doing what you love for success and aim to become part of their clients' teams.

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Day One Technologies

eLearning has gone mainstream. The industry has become crowded with lots of new players presenting bold claims and big ideas without the experience to back it up. It’s time to go back to Day One. Our focus has always been on the results, not the rhetoric, that’s why we’ve been the trusted training partner for our clients for over 20 years. We build bespoke learning scenarios and simulation-based training, which creates learning by doing, not by rote. This makes new knowledge and skills immediately retained, not instantly forgotten. Our experience and expertise allows us to rise above the noise and stand apart from our peers. Our strength lies in being the perfect silent partner; the soundest choice and the safest pair of hands.

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DAYTEC

Daytec is a pioneering company in the field of water and effluent treatment, offering innovative and customized solutions since 1997. Leveraging strategic partnerships with global leaders like Veolia Water Technologies & Solutions, Daytec blends cutting-edge technology with environmental sustainability to meet current and future societal needs. The company specializes in chemical and biological water treatment and operates across various sectors, including industrial, commercial, municipal, and domestic. Their offerings are enhanced by strict compliance with international quality standards, ensuring effective and efficient processes for clients.

Headquarter Location
Brazil
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Debrah Burleigh and Associates

Offers online accounting, bookkeeping, tax, and business advisory services to help businesses grow profitably. They create custom plans and set up financial systems for better management with accurate, timely reporting and increased efficiency.

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Deducers

The Deducers offer live, virtual courses and bootcamps focusing on professional development for producers in the creative industries. With over 40 years of combined experience in motion and post-production and higher education, they provide tailored workshops and one-on-one coaching sessions aimed at enhancing the knowledge and skills of producers. Their unique strengths lie in their customized teaching approach, practical real-life applications, and the ability to simplify complex concepts into digestible learning experiences. The courses are designed to improve the operational and managerial competencies of producers, supporting their journey in leading teams, managing projects, and providing outstanding client service.

Headquarter Location
United States of America (the)
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Deepak G Soni & Co

Deepak G Soni & Co, founded in 2011, is a chartered accountancy firm registered with the Institute of Chartered Accountants of India. The firm offers comprehensive services including accounting, advisory, auditing, assurance, and various taxation services, catering to both local and global clients. It emphasizes strong ethical standards and has a dedicated team of professionals. The firm is known for its innovative, practical solutions and its expertise in handling complex tax and compliance matters. It aims to add value to client businesses through a coalition of specialized services and continuous professional development.

Headquarter Location
India
Daily Rate
₹500

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Deeple

Deeple is a corporate education company focused on developing people to enhance results through relevant learning experiences that combine depth and simplicity. They offer a complete portfolio of human and organizational development solutions. Key offerings include Executive Education, Leadership Tracks, Team Building, Digital Mindset Training, and Change Management Strategies. Their methodologies include Deep Learn and Deep Play, utilizing case studies and role-playing to create dynamic learning environments. Deeple emphasizes the importance of strategic thinking and innovation in its multidisciplinary approach.

Headquarter Location
Brazil
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Showing 217 228 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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