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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

Delphi Convergen

Delphi Computech, established in 1998 by Mr. Kishore Sardesai, is a premier SAP Authorized Training Partner headquartered in Pune, India. Celebrating 25 years as a leader in SAP education and consulting, the company has trained over 20,000 professionals, supported by 1500+ recruiting partners worldwide. Known for its deep expertise in IT and business management education, Delphi offers a comprehensive suite of SAP-related training and consulting services. Partnering with SAP, the company focuses on helping businesses transition to digital platforms through robust ERP solutions. Delphi Computech stands out in the training industry due to its long-standing partnership with SAP and its commitment to high-quality education and skill development.

Headquarter Location
India
Daily Rate

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Delphi Star Training

Delphi Star Training Center is a premier training institute based in Dubai, renowned for its corporate training services. It focuses on delivering innovative and effective training to individuals aspiring to advance their skills to meet the demands of modern industries. With ISO 9001:2015 certification, the center offers a wide range of courses, including finance, risk management, digital marketing, and IT security. Delphi Star is distinguished by its live instructor-led training, flexible batch timings, cloud e-learning portal, and placement assistance. The institute tailors corporate training programs to align with business goals and organizational culture, ensuring high-quality education delivered by experienced professionals.

Headquarter Location
United Arab Emirates (the)
Daily Rate
AED 500

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DeltaPro Advisors

DeltaPro provides specialized financial consulting services with a focus on corporate financial management, including process automation, project structuring, resource acquisition, and custom business solutions. The company also offers financial modeling and Excel courses ranging from basic to advanced levels. DeltaPro stands out due to its highly trained staff from top universities, bespoke services tailored to specific client needs, and extensive experience in large-scale financial transactions within Colombia and in over four other countries.

Headquarter Location
Colombia
Daily Rate

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De Wijsmaker

De Wijsmaker specializes in providing a wide range of training and educational programs for legal representatives, municipalities, and related professions within the social domain in the Netherlands. With over 14 years of experience, they offer courses and workshops tailored to sectors such as the Participatiewet, WMO 2015, and Jeugdwet. The company is recognized for its engaging and humorous approach to training, ensuring that material is effectively absorbed by participants. They offer flexibility and customization in their offerings, aiming to support government entities and businesses across the country. De Wijsmaker thrives on providing personalized, direct service without intermediaries, exemplifying their commitment to customer satisfaction and training excellence.

Headquarter Location
Netherlands (Kingdom of the)
Daily Rate

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Die CoachingBeratung

Die CoachingBeratung excels in offering personalized coaching and consulting services focusing on enhancing employee motivation, performance, and satisfaction through self-reflection and tailored programs. With over 250 workshops and 1,500 hours of coaching experience, the company delivers workshops and coaching in leadership, team building, strengths management, conflict management, and change management. The offerings are known for their flexibility, adaptation to client needs, and focus on unlocking individual potential.

Headquarter Location
Germany
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DIGITAL LEADER PROGRAM

The Digital Leader Program has been tailored to the needs of growing, digitally-driven companies since 2010. It offers comprehensive remote training focusing on leadership skills for first-time managers and those looking to renew their leadership approaches. The program emphasizes interactive tools for digital and autonomous collaboration, tailored to individual needs. It provides a range of customizable formats, including coaching sessions, e-learning, and workshops, to develop self-management, communication, and feedback techniques. The program also hosts mastermind sessions and an online community for peer interaction and support.

Headquarter Location
Germany
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Disseminare Consulting

Disseminare is a training institute specializing in knowledge acquisition for the BFSI sector, leveraging the experience and expertise of an elite team of faculty members. They offer a range of learning opportunities including onsite, offsite classroom training, and online courses, with a primary focus on finance and risk management. Recognized by the Indian Institute of Banking and Finance, their standout feature is customizing program structures to meet corporate needs. Their training stretches from debt recovery to complex credit transactions, aiming to enhance business performance and maintain healthy corporate relationships.

Headquarter Location
India
Daily Rate
£500

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Distance Learning Centre - SL

The Distance Learning Centre Limited (DLC) is a state-owned institution under the Ministry of Public Administration, providing distance learning since 2002. Initially a World Bank Project, DLC serves both public and private sectors, focusing on capacity building, workshops, professional courses, and micro-credentials. It offers online and onsite resources, aiming to enhance efficiency and productivity in organizational settings. DLC is known for its global knowledge sharing, flexible management processes, and superior infrastructure, catering to a diverse clientele including the Central Bank and several commercial financial institutions.

Headquarter Location
Sri Lanka
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DnA - Extraordinary Leaders in Life and Business

DuChain & Associates specializes in leadership development and strategic management. The company offers custom-tailored masterclasses, mentoring, and programs designed to empower leaders to achieve sustainable growth and transformation. Their unique approach involves a combination of expert-led co-creation, personalized coaching, and strategic projects aimed at creating high-performing, engaged teams. They focus on connecting participants with experienced leaders to foster community and collaborative growth, positioning themselves as facilitators of extraordinary leadership and organizational success.

Headquarter Location
Spain
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DNA Training & Consulting

DNA Training & Consulting is an offshore Lebanese company that focuses on empowering leading global financial institutions. They offer a comprehensive suite of financial e-learning courses, seminars, and consulting services specifically tailored to meet the unique needs of clients. Their expertise spans derivatives, risk management, structured finance/securitization, corporate finance/valuation, and asset liability management. The company's publications are widely trusted by industry professionals for valuable insights and knowledge. Notably, they do not provide services to the domestic Lebanese market.

Headquarter Location
United States of America (the)
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Doubleflow

Doubleflow specializes in making security awareness and compliance training engaging through gamification, storytelling, and interactive challenges. They provide customized and entertaining learning solutions, including virtual escape rooms and case studies, to boost cybersecurity awareness and compliance. With a global reach, having served over 1,000 corporations and 1.5 million employees, Doubleflow stands out for its innovative approach and high recommendation rate.

Headquarter Location
Sweden
Daily Rate
US$1,000

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Dragonbridge Corporation

DragonBridge Corporation provides comprehensive and specialized cybersecurity training designed to fit diverse client needs. With a strong focus on practical skills and industry-standard certifications, their programs are structured to support both individual learning and corporate training requirements. Known for leveraging current technologies and trends, they stand out by offering customizable training solutions that ensure relevance and applicability in the fast-evolving cybersecurity landscape. Their well-rounded curriculum not only equips learners with technical prowess but also enhances their strategic understanding of security management.

Headquarter Location
Canada
Daily Rate
CA$1,000

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Showing 229 240 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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