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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

ExponentUp

ExponentUp is a leading provider in leadership and strategic management training. They specialize in enhancing leadership skills, strategic thinking, and effective communication for corporate professionals. Renowned for their expert trainers and tailored courses, they offer a comprehensive development platform catering to both emerging and seasoned leaders. Their unique selling points include a focus on practical application and the integration of emotional intelligence in business settings.

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United States of America (the)
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ExtraTax Training

Extratax Training Ltd is a specialized training provider offering in-depth courses in finance, accounting, and compliance. Located in Belfast, Northern Ireland, the company distinguishes itself by focusing on niche areas such as taxation and regulatory compliance. Their expertise lies in providing rigorous, up-to-date educational programs tailored to professionals in the financial sector. Extratax Training is known for their comprehensive understanding of complex financial topics and commitment to delivering high-quality training solutions that address the evolving needs of their clients.

Headquarter Location
United Kingdom
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FABRIQUE_A

Fabrique Agile specializes in agile methodologies, focusing on the implementation of micro-habits within teams during sprints. They emphasize flexibility and the practical application of various agile frameworks like Scrum, Kanban, and Lean Startup. The company is dedicated to customized training, ensuring teams discover their own methodologies rather than adhering to theoretical models. Their offerings include micro-training sessions, workshops, and online courses, coupled with practical assistance on the ground to achieve 'small wins'. They provide resources like templates and workflows to aid in product, project, and initiative management.

Headquarter Location
Canada
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Facilitating Results

I am an accountant who keeps moving further from numbers towards people, a facilitator with a technical background. I am searching for clients that want to make a difference in their organizations and are willing to collaborate. It is going to take some courage, and you are up for the challenge! My mind-blowing organizational skills and ability to keep straight large amounts of data speak to my accounting background. Being able to cut through the information and ask the right questions, so that my clients get the right answers, speaks to my facilitation expertise. Facilitating Results is where I help organizations work towards their goals in a manner that fits their corporate culture in ways that they can sustain. My greatest reward is when my clients can carry on the work we started; although, I am always here to help.

Headquarter Location
Canada
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Falconbury

Falconbury specializes in providing skills development and training across a variety of disciplines including contract management, discrimination prevention, and more. Their courses are designed to cater to the needs of both individuals and teams within organizations of all sizes, offering both online and in-person learning options. Falconbury's training programs aim to equip professionals with the knowledge and skills to achieve better results in their respective fields.

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Falconbury Ltd

Falconbury specializes in skills development and training for individuals and teams across various organizations, both large and small. They offer a broad range of delivery options including online, face to face, and blended learning through webinars and seminars. Their training programs are designed for global accessibility with courses available at venues worldwide and online. Falconbury uniquely offers both tried and tested courses as well as fully bespoke training tailored to the specific needs of their clients. Their commitment to understanding different learning styles and adapting delivery methods sets them apart in the training industry.

Headquarter Location
United Kingdom
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Federal Publications Seminars

Federal Publications Seminars (FPS) is a leader in providing government contracts training, empowering both prime and subcontractor organizations, government agencies, small businesses, and non-profits to navigate complex regulations effectively. Offering a variety of educational formats, including classroom courses, virtual courses, webinars, and certificate programs, FPS strives to maintain high-quality training that keeps professionals current, compliant, and competitive. Accreditation options include Continuing Legal Education and NASBA credits, as well as digital badging through a partnership with Credly, which enhance participants' professional profiles. With options for custom in-house training, FPS caters to federal contractors of all levels by providing continuous learning paths in contract management, capitalizing on the National Contract Management Association's standards.

Headquarter Location
United States of America (the)
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FHWien der WKW

FHWien der WKW is Austria's leading university of applied sciences for management and communication. Offering a comprehensive and practical scholarly education to over 2,800 bachelor’s and master’s students, the institution is closely networked with domestic businesses. Two-thirds of the lecturers come directly from the industry, fostering a strong connection to practical experience. Mandatory professional internships and practice-oriented bachelor and master programs cater to both part-time and full-time students. The institution also provides continuing education programs, allowing professionals to obtain academic degrees.

Headquarter Location
Austria
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Figure Out Money

Figure Out Money is a training company offering expertise in financial literacy, planning, and risk management. Their training offerings are designed to empower individuals and organizations in managing finances efficiently. The company stands out due to its focus on tailored content that meets unique client needs, providing both general education and specialized financial skills to a broad audience. Operating since 2018, they have experience offering both public and private courses with a strong emphasis on accessibility and effectiveness in financial education.

Headquarter Location
United Kingdom
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Finance is fun

Finance is Fun offers financial education that simplifies complex concepts into understandable language. Founded by Vera Smets, the company aims to make learning enjoyable with animated videos and quizzes. The focus is on practical, relevant applications without an overload of theory, helping professionals understand financial statements and make profitable decisions. Renowned companies like BASF and Telenet have trusted their programs. The unique BOEB Online tool and the best-selling book 'Finance is Fun!' underline their approach to accessible financial management education.

Headquarter Location
Belgium
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FinanceTalking

The way we do it really works. We understand corporate communications and IR and design our courses specifically to meet your needs. Our focus is always on developing practical, interesting, engaging ways for people to learn, ensuring that delegates return to work with the tools in place to implement their learning and really make a difference.In the current environment, it is more important than ever for communicators to add value. Understanding how financial audiences think will give you confidence and ensure that your advice is robust. And financial fluency will help you build credibility with those financial audiences and with the board. We can help build your team’s financial acumen. This is not just about being able to read an income statement and balance sheet (although, of course this helps), it is also about understanding the big picture and the language of the boardroom.

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financetraining.ca

No matter if you are a brand-new CFA candidate or a struggling one, FinanceTraining.ca is here for you. Our in-person CFA® classes are built on the great reputation of our experienced instructors and their proven track record. Our independent self-paced program (which comes for FREE with the in-person course) partner, Wiley CFA® is a proven adaptive learning platform and is industry-recognized. Here’s what makes FinanceTraining.ca better than others: High-quality teaching and mentoring ⦁ You will learn from high-quality teachers and industry experts. You also have 24/7 access to them via WhatsApp group to ask any CFA or career-related questions. The instructors and industry experts become your lifetime mentors. Wiley CFA® online platform over Canvas ⦁ 2020 SIIA CODiE award-nominated best-in-class platform geared towards your learning style, helping you study and retain more in shorter time frames.

Headquarter Location
Canada
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Showing 289 300 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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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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