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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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Finance Unlocked

An on-demand video learning platform for finance professionals, offering over 100 finance courses.Multimedia education No more tedious "text and next" e-learning and archaic PDF libraries. The core of our content is premium engaging video, shot on location with our world-leading experts. This core is supplemented by graphical animations, written summaries, glossary definitions, and interactive tests. All delivered in a cutting-edge UX.

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Finance Veda

Finance Veda stands out as a prominent institute offering online courses across India, with a particular focus on the finance domain. They provide a range of programs designed to enhance financial knowledge and skills, including Charted Financial Analyst, Fundamental & Technical Analysis, Advanced Excel, Reporting & Analysis, Technical Analysis, Wealth Management, Financial Planning, Financial Modelling, and more. Finance Veda's courses are crafted to assist individuals in cracking the code of success in the financial sector. They are committed to skilling the youth and making them industry-ready with high-quality training, placement assistance, internships, and career counseling. The institute is driven by the motive of enabling learners to step forward in their careers and become financially independent.

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India
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Financial Crime Limited

For high-quality and up-to-date regulatory and compliance audits, training and consultancy for financial services companies in the UK and Italy , call FCL today. We specialise in providing audits, practical up-to-date regulatory and compliance professional training, consultancy, focusing on the issues that are relevant to your business. Get in touch with us to find out more about our range of services.

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Financial Crimes Consulting Group

Cryptosec is a leading cybersecurity firm specializing in the protection of the decentralized future of finance, governance, and more. We set the standards in enterprise-ready crypto, digital assets, blockchain, Web3, and CBDC security, compliance, and investigations. Our mission is to enable enterprise leaders to overcome cybersecurity, fraud, privacy, financial crime, infrastructure reliability, and regulatory risk to leverage enterprise blockchains/DLTs, crypto assets, DeFi, Web3, and related technologies.

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Canada
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Financial Risk Fitness

financial risk fitness is providing dedicated training services to industry professionals interested in enhancing their financial risk management skills. financial risk fitness specializes in organizing and conducting on and off site seminars to corporate professional staff, suiting the seminar duration and training content to match the clients´ needs of enhancing their competencies as professional financial risk managers. The Seminars are Case Study based and demand Group Activities as they resemble live situations in the corporate world. All Cases are drawn from real situations that have occurred in the global financial markets during the last 20 years. In specific situations and there where requested by the clients, the Cases will be augmented by lecture series, albeit with a very Practical and Applications oriented slant. The introductory courses tend to be characterized by deeper theoretical curricula in order to enable participants to gain full introspects into the topics´ complexities.

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Finkore

Finkore is geared towards Generation Z finance enthusiasts, offering training and mentorship programs to those seeking to build a career in finance. Their offerings include courses on Financial Modelling - Interest Rate Derivatives, Wealth Management - Portfolio Construction, and Wealth Management - Mutual Funds and NFO's, all taught by industry mentors. With a strong focus on practical learning and industry relevance, Finkore provides a hands-on approach to understanding financial concepts. The programs are highly rated by participants and aim to create a comprehensive understanding of wealth management and financial modeling. Finkore also hosts various clubs such as a Finance Club, Book Club, Job Prep Club, and Personal Wealth Management Club, providing additional resources and community support for learners.

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Finovate

Finovate is a specialist in fractional CFO services offering a cost-effective approach to stabilize financial operations and ensure compliance, alongside providing strategic financial insights for businesses aiming for growth. They provide comprehensive solutions for setting up business entities in South Africa, supporting global expansions, and navigating complex regulations. Their services include strategic planning, financial modeling, and executive support tailored for startups and established businesses in scaling endeavors. With a global network of advisors and advanced systems, their unique selling point lies in their ability to deliver seamless integration with technology partners, ensuring precise performance reporting and strategic value creation.

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South Africa
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FinQuest Institute

Our Founder & Lead Faculty - Ameya Abhyankar started FinQuest Institute LLP in July 2020, with the vision to be a one stop solution for providing specialized training programs in the domains of Finance & Banking, Quantitative Analytics, and Technologies for financial applications. We leverage our core domain expertise garnered over the years spent in the finance and consulting industry, to add maximum value to our training programs. Our programs upskill candidates to work confidently on various challenging real-life business scenarios. Ameya along-with our illustrious visiting faculties focus on helping our candidates get complete clarity on the core concepts. Candidates benefit immensely as our courses relate all of our live classroom sessions with practical examples observed in the industry.

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India
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FinQuest Institute LLP

Finquest Institute is recognized for its comprehensive financial training programs that cater to a variety of sectors including banking and asset management. They emphasize practical skills such as financial analysis, risk management, and strategic management, delivering courses that are tailored to different managerial levels. Finquest Institute stands out for its commitment to enhancing leadership skills, offering a blend of theoretical knowledge and practical application. Their training is highly regarded for its relevance to current industry practices, facilitated by experienced trainers with substantial industry background.

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India
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Fintelekt Academy

Offers on-demand AML/CFT training courses customized by country and financial services sector, including India, Nepal, Sri Lanka, and GIFT City. Courses cover general awareness for various sectors such as banking, mutual funds, and insurance.

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FINTRAIL

At FINTRAIL we are passionate about anti-financial crime (AFC). We believe that AFC training and awareness are fundamental tools in bringing your company and employees along the AFC journey and building a robust compliance culture. Working in partnership with you, FINTRAIL can serve the financial crime training needs of your organisation. We work collaboratively with you to understand your training and awareness requirements, whether they be organisation wide or team specific, or from analyst to board level. Our trainer led sessions are designed bespoke to your needs, and can be tailored to your risks, products, geography and sector.

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FinTree

Provides coaching for CFA, FRM, and Financial Modelling, aiming to equip students with skills for the finance industry. FinTree has worked with over 10,000 students from more than 40 countries.

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Showing 301 312 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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