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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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Imarticus Learning

Imarticus Learning is an award-winning ed-tech company that specializes in providing job-oriented courses for freshers and executives in Finance, Analytics, Technology, Marketing, and more. With a commitment to advancing careers through placement assistance, Imarticus Learning has successfully facilitated over 75,000 placements and 50,000 career transitions across 20+ courses and programs. Key Highlights: Partnerships with Leading Institutions and Corporations: Collaborations that enhance the learning experience and ensure the relevance of the curriculum to industry standards. Wide Range of Programs: From Certified Investment Banking Operations Professional and Postgraduate Program in Data Science and Analytics to Chartered Financial Analyst (CFA) and Certified Public Accountant (CPA) USA, Imarticus offers a diverse portfolio of programs designed to supercharge your career. Job Assured Programs: Interview guarantee programs like the Certified Investment Banking Operations Professional and Postgraduate Program in Data Science and Analytics, aimed at securing successful careers in banking, finance, and data science. Senior Leadership Programs: Executive education in collaboration with prestigious institutions like IIM Lucknow and ISB, focusing on strategic HRM, sales & marketing leadership, and fintech leadership. Global Recognition: Certifications recognized globally, facilitating international career opportunities.

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IMS Consultancy Pte Ltd

Services: ISO Certification Services: Offers guidance towards achieving various ISO standards such as ISO 9001, ISO 27001, ISO 45001, ISO 22000, and ISO 14001, ensuring international recognition and success. ISO Consultancy: Provides expert consultation services to align businesses with ISO standards, enhancing credibility and competitive edge. ISO Auditing: Conducts internal audits to assess readiness for final ISO assessments, ensuring compliance and preparedness. ISO Training: Offers training programs to impart essential knowledge and skills for implementing and maintaining ISO standards effectively. Inspection Services: Provides third-party or second-party inspection services with confidentiality, independence, impartiality, and integrity. Other Services: Ensures products, processes, and suppliers meet the highest quality requirements.

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Indespre Formación

Indespre has been providing subsidized training for businesses since 1997, specializing in industrial sectors such as concrete and construction, plastics transformation, and recycling. They offer a variety of training modalities across the nation with a strong focus on intersectoral collaboration and expert-led courses. Indespre's training portfolio includes courses like concrete technology, waste management in construction, Lean Manufacturing, and sales management. Their unique approach emphasizes practical experience, sector collaboration, and adaptability to industry needs.

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Spain
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Indigo Business Services Limited

Indigo Business Services Limited provides globally recognized workshops in creativity, thinking skills, and business communication. They are exclusive UK distributors for the 'Think on Your Feet' program and authorized trainers for Dr. Edward de Bono’s tools. Indigo offers a full suite of workshops aimed at fostering innovation, problem-solving, and effective communication in business.

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Infinite HSE

Infinite HSE is dedicated to elevating the professional standards of Health, Safety, and Environment practitioners. Founded by Amr Abousamra, an experienced HSE professional with over a decade of industry experience and multiple hallmark certifications achieved on the first attempt, the company blends real-world experience with trusted knowledge. Infinite HSE distinguishes itself by offering industry-recognized certifications validated with QR codes, providing actionable skills and theoretical foundations necessary for career advancement. The organization places a strong emphasis on continuous learning and professional development in the HSE field.

Headquarter Location
Egypt
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ZAR 500

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Infinity Coaching Institute

Infinity Coaching offers personalized career coaching programs focusing on equipping individuals, especially international students and skilled migrants, with strategies to succeed in the job market. With over 1300 clients achieving their career goals, the company provides tailored coaching, interview preparation, and networking opportunities. Their team comprises over 60 coaches with diverse industry expertise, ensuring a vast knowledge base to support clients in various sectors like banking, IT, and financial services. The company boasts a proven track record of helping clients secure positions in competitive industries and achieve career excellence within six months.

Headquarter Location
Australia
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Inflection Point Intelligence

nflection Point Intelligence offers practical financial education, especially in the areas of hedge fund management and family office operations. They provide networking through the IPI Professional Network and feature a variety of training formats including online and interactive live sessions. IPI focuses on equipping professionals with the knowledge necessary to excel in financial sectors.

Headquarter Location
Hong Kong
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Inforvest

Inforvest is an organization that educates the community on the financial markets. We do this through our trading courses, commentary reports, educational seminars, and our discord chatroom. Inforvest’s mission is to help the investor gain an edge in the market through our collection of knowledge, data, and trading instructors. We provide knowledge on how a trader can utilize all the tools in the market to make their own trading/investing decisions. We do this by focusing on key macro trends, shift of fundamentals in the markets, technical analysis, and key trends that smart money is focusing on.

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Inspired Professionals

Inspired Professionals specializes in coaching and training services with a focus on leadership, productivity, stress resilience, and burnout management. The company utilizes innovative approaches such as video, audio, or text-based coaching and applies technology, like AI, for enhanced learning experiences. Their offerings are designed to improve both who you know and what you understand, emphasizing the importance of emotional engagement in learning. A unique feature is their capstone learning experiences, highlighted by exclusive beachfront retreats and access to world-class professors. The company also prioritizes social responsibility through its investments and donations to support leaders in times of crisis, setting them apart in the training industry.

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United States of America (the)
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Inspire Treinamentos

Inspire Treinamentos specializes in regulatory and safety training, emphasizing the promotion of safe work environments to prevent workplace accidents and illnesses. The company sustains itself by consistently improving processes, valuing human capital, and ensuring customer satisfaction. It provides over 80 different safety training titles across various modes including in-person, semi-presencial, and remote learning. Courses cover essential workplace safety topics such as LockOut & TagOut, wind turbine tower rescue, workplace fire safety, and handling electrical installations. The company prides itself on customer focus, commitment, transparency, proactivity, social responsibility, and trust and ethics.

Headquarter Location
Brazil
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Institute for Mergers, Acquisitions, and Alliances (IMAA)

IMAA provides research, workshops, and educational certificate programs in mergers, acquisitions, and alliances. Their offerings cover a broad spectrum, from the International Mergers & Acquisitions Expert (IM&A) to specialized certifications for post-merger integration and legal aspects of M&A. IMAA prides itself on a global faculty and practical insights from industry veterans.

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Institute of Financial Operations & Leadership (IFOL)

The Institute of Financial Operations & Leadership (IFOL) provides training, certification and support to a global community of Financial Operations including P2P, Accounts payable, Accounts Receivable, Payroll and Shared Services. IFOL is a leader in research and education within Financial Operations and has a portfolio that includes the globally respected CAPP (Accounts Payable Practitioner) and CP2P (Procure to Pay Practitioner) certification programs.

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Showing 373 384 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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