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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

ePM Training Services LLP

EPM specializes in professional project management education and certification. They provide a variety of training courses aimed at equipping individuals and organizations with frameworks, industry best practices, and time-tested approaches essential for successful project completion. Their offerings are backed by experienced practitioners who utilize first-class training materials and case studies. EPM is recognized as an Authorized Training Partner for several international certification bodies and offers a professional development roadmap tailored to various disciplines.

Headquarter Location
Singapore
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Equalifi

Equalifi, formerly known as AIWMI, is a global membership network that serves as a platform for continuing education and professional development for financial services professionals. It offers opportunities for its members to earn professional designations, engage in multidisciplinary knowledge initiatives, network at conferences, and collaborate across the financial sector. The network also works closely with government entities, regulators, industry associations, and corporate partners to enhance technical competence and professionalism within the industry. Equalifi is known for organizing discussions and conferences to promote leadership and best practices in talent development. It provides a variety of certifications, training, and executive education programs in partnership with prominent global education providers.

Headquarter Location
India
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Equinox Professional Partners

Equinox Strategy Partners offers interactive, group training sessions and workshops on a variety of business development, client service and marketing topics. More than educational, our programs move professionals to action to ensure topics discussed do not expire at the close of the session but continue on to the future. Some of our most popular topics include: Business Development Bad Habits…and How to Cure Them Overcoming the Fears of Business Development The Generational Divide: Strategies for Leveraging Talent at all Levels

Headquarter Location
Canada
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ErgoPRIMA Sdn Bhd

Ergoprima focuses on ergonomics and workplace optimization, aiming to be Malaysia's preferred partner for ensuring safe and healthy work environments. The company provides knowledge exchange and training on ergonomics risk factors applicable to workplace design systems and devices. Their unique selling points include expertise in ergonomics, commitment to optimizing workplace safety, and a focus on creating safe and efficient environments.

Headquarter Location
Malaysia
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Estía Consultoria

Estia Consultoria provides organizational development and leadership training programs. They focus on enhancing organizational identity and achieving sustainable goals through team and individual development. Their unique approach includes custom-tailored leadership programs, team coaching, and support for interns and trainees. The company is known for its flexibility in adapting programs to meet organizational needs and has a strong track record in delivering high-performance team-building and leadership development initiatives.

Headquarter Location
Brazil
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EthicAI

EthicAI is a company that specializes in ethical and sustainable AI development, focusing on minimizing risks while maximizing the benefits of AI implementation. Originating from the respected AI Ethics Masters program at the University of Cambridge, their team offers notable expertise in AI ethics, compliance, and sustainable development. Their training sessions empower clients to navigate complex AI regulations responsibly, align AI strategies with ethical standards, and ensure robust, resilient AI systems. They also provide AI audits and certifications to ensure ethical compliance, alongside strategic policy development services.

Headquarter Location
United Kingdom
Daily Rate
£1,500

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Ethical Gambling Forum

The Ethical Gambling Forum (EGF) is Gibraltar's premier industry-wide gaming and gambling conference. The organization focuses on promoting sustainability, accountability, and ethical culture within the gambling industry. EGF provides platforms for C-Level executives, HR officers, and industry professionals to learn about safer gambling practices and Environmental, Social & Governance (ESG) standards. The forum offers profound insights through expert talks, case studies, and networking opportunities with a range of industry players, responsible gambling charities, and regulatory bodies.

Headquarter Location
Gibraltar
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Etmaam for Services

Etmaam is a distinguished service provider with a strong focus on assisting businesses and investors in Saudi Arabia. The company offers expert guidance in legal and regulatory compliance, especially in company establishment and protection of intellectual property. They specialize in facilitating government and private sector transactions and provide high-level legal services to set solid legal foundations for business success. Their team is experienced, with over two decades in managing processes for foreign investors including obtaining MISA licenses. Etmaam is notable for its professional approach in wage protection systems, ensuring that companies adhere to labor laws, and offers innovative solutions for corporate development and problem-solving. The company delivers these services with a commitment to high security, privacy, and efficiency.

Headquarter Location
Saudi Arabia
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ETS - Executive Training Solutions

Executive Training Solutions (ETS) is a Canadian training and consulting company specialized in delivering bespoke training programs for corporations, governmental organizations, ministries and individuals. Through our global team, we strive to promote excellence in the following fields: Service Excellence Professional Development Leadership Protocol & Etiquette Intl. Relations, Diplomacy & Media Carleton University / Global Academy WHAT DEFINES OUR EXPERTS? We pay attention to the details that matter & always strive for excellence We offer exceptional client support We believe that learning should be an enjoyable experience All of our training courses are interactive and dynamic All of our programs are a signature design by ETS We believe in accelerated learning concepts Our training methodology is underpinned by our understanding of Arab culture and the Gulf’s regional values

Headquarter Location
Canada
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ETT CONSULTING LIMITED

ETT Consulting is poised to offer comprehensive training solutions covering various business disciplines. The company aims to support professionals and organizations in enhancing their skill sets with a focus on leadership, strategic planning, and risk management. With a consultative approach, ETT Consulting likely stands out by providing tailored solutions that address specific industry needs, leveraging their expert knowledge and experience in the field of strategic management and compliance.

Headquarter Location
United Kingdom
Daily Rate
£1,000

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Eureka Financial

Eureka Financial offers practical and focused finance training courses designed to meet individual and business needs. They provide training in a wide array of areas including financial regulation and compliance, fund management, banking operations, and risk management. Training Information: Over 100 banking and financial courses are available, with customization options for in-company training.

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Eureka Financial Ltd

Eureka Financial provides focused and practical finance training courses designed to meet the unique needs of businesses and individuals worldwide. With over 100 courses covering topics such as banking operations, risk management, and corporate governance, they excel in designing tailored training programs supported by post-training service. Their strength is in offering a mix of public and custom in-company courses, leveraging a team of international experts with extensive practical experience. They have been recognized among the top training providers in the UK, backed by their CPD accreditation and client satisfaction rate.

Headquarter Location
United Kingdom
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Showing 265 276 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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