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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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Edwards School of Business - Executive Education

Since 1981, Edwards Executive Education has trained and developed thousands of individuals representing hundreds of businesses, government agencies, and not-for-profit organizations to develop personal and professional management and leadership competence. Areas of training and development occur in leadership, governance, business acumen, and process & project management. We offer Professional Development programs for: Individuals with programs open to all professionals wanting to gain knowledge in a collaborative, inclusive, and engaging environment. Organizations including custom, in-house, and cobranded certificates that encourage accountability through engagement and opportunities that advance innovation and entrepreneurial thinking to prepare professionals and encourage a culture of wellness. Experience for yourself all that the Edwards Executive Education has to offer while you learn with us.

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EKS

EKS, z.s., based in Prague, Czech Republic, has been providing career counseling and training services for over 20 years. They specialize in helping individuals find fulfillment in their work and assist companies in selecting the right personnel for their teams. The company is notable for its unique training methodologies, development of proprietary materials, and international project management in career counseling and education. They offer specialized courses tailored to women over 50, focusing on assertiveness, non-violent communication, stress management, and burnout prevention. EKS also offers a certified competence mapping service for career counseling.

Headquarter Location
Iran (Islamic Republic of)
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elearningbytes

Elearningbytes is a UK-based digital learning consultancy specializing in agile, on-demand sales trainiong solutions. Founded in 2015 and headquartered in Tavistock, Devon, the company serves a diverse clientele ranging from small businesses to large enterprises across various industries, including professional services, retail, and IT.

We offer a suite of services designed to enhance sales performance and team readiness. These include customized eLearning and blended learning programs, AI-driven training assistance, and innovative podcast-based training modules. Elearningbytes employs proven sales methodologies such as Miller Heiman, MEDDPICC, Command of the Message, and Business Value Selling (BVS) to ensure effective onboarding, continuous skill development, and upskilling of sales teams.

Our approach is characterized by its flexibility and responsiveness, offering fractional sales training that provides expert support without the commitment of a full-time hire. Their process involves consulting to assess training needs, building and delivering tailored solutions, and refining programs based on performance feedback to ensure long-term success.

With a multidisciplinary team skilled in instructional design, multimedia production, and learning technologies, Elearningbytes is committed to delivering personalized, high-impact training solutions that help businesses scale efficiently and drive revenue growth.

Headquarter Location
United Kingdom
Daily Rate
£500

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Ellison Webb Training

Ellison Webb Training is a leading provider of Food Safety, HACCP (Hazard Analysis Critical Control Point), Nutrition, and Health & Safety courses in the UK. They offer a wide range of nationally accredited courses tailored to meet the needs of food operations, including producers, processors, manufacturers, and caterers. The training provider is accredited by the Royal Society for Public Health (RSPH) and Highfield Qualifications (HQ), ensuring compliance with the Regulatory Qualifications Framework in UK Further Education.

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Elmridge Technology

Elmridge Technology is a small group of experienced professionals offering consulting services across both public and private sectors. They specialize in engineering technical Audio Visual & IT solutions, staffing services, human resources, and versatile PMO services to enhance project and delivery performance. They pride themselves on their Service-Disabled Veteran-Owned Small Business certification and aim for mutually beneficial business relationships.

Headquarter Location
United States of America (the)
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Ematax Canada

EMATAX Academy offers several professional courses that cover a variety of specialties, from Tax filing and preparation to project management methodologies and tools, in addition to customizing training that fits your needs.

Headquarter Location
Canada
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Emergent Learning

Emergent Learning Pty Ltd specializes in enhancing organizational productivity and performance through innovative learning solutions. They leverage the latest advancements in learning sciences and evidence-based practices, offering tailored learning paths via their EMERGE framework. The company's offerings include facilitator-led sessions and custom eLearning, focusing on skill gap analysis, targeted change management, adaptability frameworks, and ongoing mentorship. Their unique integration of learning sciences and organizational studies positions them as leaders in addressing complex business challenges.

Headquarter Location
Australia
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EnergyEdge

EnergyEdge, a recipient of the Enterprise 50 (E50) Award, specializes in providing comprehensive training for the energy industry. With a focus on delivering both practical skills and theoretical knowledge, the company excels in conducting training that involves interactive sessions, real-world case studies, and expert-led workshops, both physically and virtually. EnergyEdge is known for enhancing participants' competencies in project management, risk assessment, and operational excellence, leveraging its skilled trainers and intuitive technology to facilitate effective learning.

Headquarter Location
Singapore
Daily Rate
US$800

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Engulfing Bull

Engulfing Bull specializes in providing training courses focused on trading and technical analysis. With over 15 years of experience, the company employs a robust and simple trading system designed to make learners successful traders first, then potential coaches. Founded by an individual with a strong academic background in applied mathematics and finance, and professional experience as a stock broker, the company distinguishes itself by its logical and disciplined approach to mentoring in trading.

Headquarter Location
India
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Enriched Academy Inc

The Enriched Academy EFWP delivers the critical skills to help eliminate the number one stress affecting Canadians, financial stress. Our industry leading program combines more than 10 years of financial education experience in a fully supported program delivered seamlessly to your employees. Our comprehensive program is continuously updated and refined to meet the financial literacy needs of your organization and we work with you to ensure the financial health and overall wellbeing of your employees.

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Entheusiasmos Consultoria em Talentos Humanos

Entheusiasmos is a company specializing in creating value through the guidance, motivation, and training of human capital within organizations. They excel in crafting customized and effective lectures and seminars to meet strategic development needs. Their offerings include online lectures and courses, allowing for learning at any time and pace, thus empowering leaders and teams.

Headquarter Location
Brazil
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ENTRIMA - Commodity & Energy Market Training

Entrima specializes in commodity and energy market training, providing expert guidance for creating competent and compliant workforces. Their online platforms offer continuous professional development, with simulations for practicing in a safe environment. They conduct standard and tailor-made workshops, both on-site and online, for individuals and groups. Entrima's innovative approach includes mentor-led webinars and peer-to-peer networking to enhance learning in complex social systems, particularly in the traded markets.

Headquarter Location
Netherlands (Kingdom of the)
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Showing 253 264 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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