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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

Institute of Planners and Designers India Pvt.Ltd.

IPDI offers a comprehensive range of professional development and training courses focused on finance, risk management, and leadership. Known for their expertise in strategic management and operational efficiency, IPDI uniquely combines industry knowledge with practical insights to facilitate career progression in the financial sector. Their programs are designed to enhance both technical skills and interpersonal competencies, providing a robust foundation for future leaders. They stand out due to their customized approach to training and commitment to continuous professional growth.

Headquarter Location
India
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Institute of Risk Management (IRM)

The IRM is a leading provider of risk management qualifications and training. They offer programs designed to enhance the earning potential of professionals and help organizations build risk management capabilities. Their courses cater to various sectors and aim to join professionals in a global network to navigate business risks effectively.

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InSync Network Group

InSync Network Group specializes in career transition for Australians returning from overseas. The company offers tailored programs, resources, workshops, webinars, and events to help individuals readjust to the local job market. Key offerings include one-on-one coaching, career management workshops, and networking events featuring guest speakers. The company is distinguished by its focus on tailoring narratives and career profiles to be locally relevant, assisting individuals to translate their international experiences into the Australian market.

Headquarter Location
Australia
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Integral Systems

Integral Systems specializes in providing tailored Managed IT Services, acting as a dedicated partner in innovation. They emphasize seamless, secure, and optimized technology experiences, offering businesses of all sizes proactive maintenance, cost-effective solutions, and reliable support. Their services are customizable to meet specific needs, ensuring businesses can focus on core activities. Key offerings include cloud services, security solutions, and 24/7 support. Integral Systems positions itself as a leader in the digital age, committed to enhancing efficiency and turning IT challenges into business triumphs.

Headquarter Location
South Africa
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Interadigm Sdn Bhd

Interadigm specializes in delivering high-quality conferences, seminars, workshops, and training courses with a strong emphasis on technical and soft skills, strategically focused in the Asia-Pacific, Middle East, and Africa regions. They collaborate with leading corporations, thought leaders, and industry practitioners, including partnerships with Fortune 500 companies and government ministries, to offer tailored training solutions. Interadigm ensures small class sizes to foster meaningful engagement and networking, emphasizing a personalized approach to address the specific needs of diverse sectors such as private corporations, GLCs, MNCs, and governments. They are committed to improving business ROI by aligning their dynamic events and customized training programs with client objectives.

Headquarter Location
Malaysia
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Interform

Interform HR provides a wide array of corporate training options including catalog, custom, and government-funded courses delivered both in-person and online. The company stands out with its comprehensive offerings that cater to various professional development needs such as recruitment, financial facilitation, and tendering. They provide tailored solutions to meet organizational goals and enhance employee skills, and they issue certifications for completed courses.

Headquarter Location
Italy
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Internal Control Institute

The Internal Control Institute (ICI) specializes in enhancing internal control systems globally. They offer online training courses focusing on internal control concepts and risk management while providing key certifications such as the Certified Internal Control Specialist (CICS) and Certified Internal Control Professional (CICP). The Institute has a strong international presence, represented in over 50 countries, positioning itself as a leader in the field. Their comprehensive curriculum, based on the Common Body of Knowledge (CBOK), equips professionals with the necessary skills to address contemporary internal control challenges effectively.

Headquarter Location
United States of America (the)
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International Compliance Association

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.

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International Finance Institute

We know that the best way for you to learn investment banking is to study with highly experience investment bankers in a way that allows them to give you personal attention. As a result, we select our banker-instructors based on their knowledge and success in the finance industry. They’ve done hundreds of financial transactions worth many billions of dollars. Now, they want to share their expertise with our students and guide them to successful careers in finance.

Headquarter Location
Canada
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Internet Advertising Bureau

Looking to upskill on all things digital marketing? You’re in the right place. We’ve moved all of our training online so you can instantly get to grips with all aspects of digital through expert training courses put together by the IAB team and specialist practitioners hand-picked by the IAB

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Intuition

There are many reasons why people learn, but one of the key reasons is Continuing Professional Education (CPE) to maintain professional qualifications. Many examination bodies now mandate annual training, with some requiring alumni to complete up to 35 hours a year. To support clients, Intuition works with key financial bodies to ensure our accredited Intuition Know-How materials can be used to meet these CPE requirements. If your organization needs CPE from a body not listed below, contact us and we will endeavor to have them included.

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IOTAF: Institute of Trading and Finance

The Institute of Trading and Finance (IOTAF) is an elite trading school based in Montreal that fosters student success with one-on-one mentoring and top-of-the-line facilities, technology, and educators. Students acquire real-world experience as they train side-by-side with a team of successful professional traders and researchers on a trading floor equipped with multi-screen stadiums, the fastest connections, and premier news services. IOTAF offers training programs for individuals and corporations that are tailored to each student’s level of experience and learning style. With class sizes limited to eight people, students receive the personal attention they need to succeed in the highly competitive world of trading. In addition, students become a part of the IOTAF alumni community with ongoing mentoring, even after graduation.

Headquarter Location
Canada
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Showing 385 396 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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