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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

Drivers Domain UK

Drivers Domain UK offers bespoke advanced and defensive driving courses across the UK. With a team of over 200 DVSA registered advanced driving tutors, the company provides personalized training that enhances driver safety and awareness. Courses are available for all skill levels and are tailored to meet individual or business needs. Since 2008, they have trained around 120,000 drivers and serviced over 1,600 businesses, demonstrating a commitment to reducing road risks and improving driving confidence.

Headquarter Location
United Kingdom
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Eagan Academy

Eagan Academy offers a diverse range of training programs focusing on strategic management, leadership development, and financial expertise. With a strong emphasis on practical skills and real-world application, the academy distinguishes itself through tailored course offerings and highly experienced instructors. Renowned for its comprehensive approach, the academy caters to a wide range of professionals, ensuring that learners gain relevant insights and actionable knowledge. The company prides itself on staying abreast of industry trends and providing cutting-edge content that meets the evolving needs of business leaders.

Headquarter Location
United Arab Emirates (the)
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Easy Finance Academy

Easy Finance Academy is a global institution dedicated to providing financial education to everyday people with no prior investment knowledge, as well as experienced investors who want to advance their skills and improve their results. And because our founder is a Canadian immigrant originally from Cameroon, we have a special passion for helping minority investors achieve their dreams of financial wealth. Since opening our doors in 2020, our team has welcomed a fast-growing community of students from around the world who are eager to become investors… and determined to do it right.

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Ebert Educational Consulting

Ebert Educational Consulting specializes in leadership coaching, professional development, and compliance for educational institutions. They focus on creating sustainable and healthy workplace cultures and enhancing leadership capacity. Their expertise spans special education compliance, diversity and inclusion, technology integration, and data analytics. With a team of experienced educators, finance experts, and researchers, EEC offers tailored solutions that address the unique challenges faced by educational leaders. What sets them apart is their commitment to practical, effective solutions and their deep understanding of the educational sector.

Headquarter Location
United States of America (the)
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EBII Group Corp.

EBII Group specializes in providing comprehensive training and strategic introductions in the areas of risk management, compliance, and navigating emerging markets, particularly in Africa. The company leverages its vast network to connect businesses with key decision-makers in finance, government, and industry, thus facilitating vital partnerships for market entry and growth. EBII conducts prestigious events and summits that focus on trade, compliance, and risk challenges involving high-level participants such as heads of state and top executives. The firm stands out for its global reach, extensive experience, and commitment to best compliance practices. By providing webinars, workshops, and valuable insights through their publications, EBII Group empowers businesses and investors to seize opportunities and drive positive change in emerging markets.

Headquarter Location
United Kingdom
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Echios

Echios is a leading training organization specializing in innovative and engaging training programs focused on measurable behavioral change. They empower individuals and organizations to achieve transformations by leveraging AI-driven feedback, gamified learning environments, and a strong emphasis on communication and leadership skills. Their offerings cater to a wide range of clients, including business executives, corporations, universities, and individuals, with a focus on talent development and retention through cutting-edge methods that blend organizational management and leadership strategies.

Headquarter Location
United Kingdom
Daily Rate
US$1,500

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ECM Quality Network

ECM Quality Network supports ECM Providers in enhancing the quality and independence of continuous training. Specializing in the hospitality and event management sector, Starhotels offers a service experience that streamlines event execution, leveraging strategic placement and bespoke services across luxury destinations. Their unique selling point includes personalized event services, quick customer solutions, and a professional event team supporting throughout the event. The use of sophisticated design and strategic hotel placement enhances the training and event experience.

Headquarter Location
Italy
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Ectra

Ectra offers a comprehensive suite of stock market training programs that cater to various skill levels, from beginners to advanced traders. Their training modules are structured to provide a solid understanding of equity, commodity, and derivative markets. They stress the importance of hands-on experience and practical application of trading principles. The learning extends beyond theoretical knowledge, with a strong emphasis on strategies and rules designed to equip students to trade confidently. Ectra also provides guidance products that help learners understand market dynamics and to make informed trading decisions.

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ED-SKILLS

ED-SKILLS is a renowned training and consulting company specializing in emerging technologies such as Cyber Security, AI/ML, and Data Science. The company partners with global leaders and non-profits like ISAC and CERT-IN to provide industry-relevant programs, ensuring students and professionals acquire critical skills and certifications in the IT and Cyber Security domain. With expert trainers boasting over a decade of experience, ED-SKILLS leverages partnerships with organizations like Reliance Animation Academy and Image Consulting Business Institute to offer comprehensive training programs. They also focus on soft skills and life skills development, catering to students, working professionals, and business owners.

Headquarter Location
India
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Edstellar

Edstellar is a global leader in instructor-led corporate training, providing both online and on-site services. With over 5000 certified trainers worldwide, they offer a customizable training management platform that integrates with HRMS systems. Their training is highly flexible, accessible, and tailored to meet diverse business goals. Edstellar caters to all sizes of organizations, offering scalable and cost-effective solutions with industry-ready courses and a focus on high retention and skill acquisition. Their offerings are complemented by real-time analysis, feedback, and certificate management.

Headquarter Location
India
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EduMont Classes

EduMont Classes specializes in US CPA (Certified Public Accountant) and CMA (Certified Management Accountant) courses, with a promise of passing on the first attempt. They offer AICPA and IMA-approved study materials and pride themselves on student satisfaction. EduMont provides detailed guidance for both CPA and CMA certification paths, emphasizing the global demand for certified accountants and the lucrative starting salaries in India. They ensure course updates and unlimited access to materials for enrolled students.

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EduPristine

EduPristine is a training provider offering a variety of professional courses in the fields of accounting and finance, including ACCA, US CPA, US CMA, and more. They are recognized for their practical and interactive training approach, designed to help students clear exams on their first attempt. EduPristine also focuses on imparting industry-relevant skills, providing mock tests for pre-exam evaluations, and offering placement assistance. Their course offerings are delivered by qualified professionals, and they also provide soft skill training to comprehensively prepare students for the demands of the professional world.

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Showing 241 252 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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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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