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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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Kendo Corporation

Kendo is a leading provider of high-quality learning experiences centered around real-life business scenarios through state-of-the-art simulation models. They combine these with mentoring from senior executives at top international corporations, offering comprehensive 'learning by doing' education. Kendo focuses on professional development and employability by enabling students and professionals to manage complex, real-world situations. Their programs include both hard and soft skill training and are tailored to various industries and organizational functions, effectively tracking performance and aligning training goals with individual needs. Kendo's unique simulation approach encourages proactive risk identification and crisis management, providing finance and business professionals with valuable insights into strategic decision-making and financial management.

Headquarter Location
Peru
Daily Rate
US$1,200

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Kereis Formation

Kereis Formation is a leading training provider in distance learning, specializing in mortgage credit, insurance, and payment services. With 30 years of experience, the company is renowned for its expertise in regulatory compliance related to insurance and financial services, offering comprehensive and professional courses backed by Qualiopi certification. Their robust training solutions are tailored to meet the demanding standards of the credit and insurance brokerage industries, making them a trusted partner for individuals and organizations seeking industry-specific knowledge.

Headquarter Location
Netherlands (Kingdom of the)
Daily Rate

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Kiandas Business Academy Pvt. Ltd

KBA International is a distinguished provider of training and consultancy services, specializing in the banking and finance sectors. With a robust portfolio, they offer customized, high-quality training programs tailored to meet the unique needs of clients. Their industry expertise and innovative training methods set them apart, providing professional development to enhance both individual skills and organizational performance.

Headquarter Location
India
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KIP Management Consulting

KIP Professional Development is a specialized firm focused on enhancing the execution capacity of individuals and organizations through consulting and training services. The company excels in providing well-structured courses with dynamic facilitation and mastery of material. Their programs offer practical applicability to both professional and personal lives, featuring excellent materials and didactic resources. KIP is recognized for its affiliation with the Project Management Institute, supporting certifications such as PMP® and PMI-RMP®.

Headquarter Location
Dominican Republic (the)
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Knowledge Grid

The company offers a wide range of industrial and technical training courses. They provide HSE (Health, Safety, and Environment) programs, PDO-approved training, and vocational programmes with professional and national qualifications. They focus on sustainability and corporate governance, risk management, leadership development, and technical disciplines such as electrical, mechanical, and instrumentation. Their educational offerings are geared towards enhancing industry-specific technical skills and leadership capabilities, setting them apart with comprehensive and specialized training options.

Headquarter Location
Oman
Daily Rate
US$500

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Knowly

Knowly offers comprehensive training programs designed to enhance leadership and organizational performance. Their unique approach focuses on integrating new employees swiftly with onboarding programs, boosting organizational change projects, and creating engaging, high-performing work environments. By leveraging advanced technology, Knowly's platform facilitates personalized and effective learning experiences that blend seamlessly into participants' daily routines. They offer a streamlined admin process, ensuring training visions come to life efficiently, and provide detailed participant analytics for impactful learning. Knowly stands out for its ability to scale training effectively while maintaining low costs and administrative effort. They have been recognized for their innovative training solutions with a nomination for 'Education Initiative of the Year' at the Swedish Learning Awards.

Headquarter Location
Sweden
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Kon Arabia

KON Arabia provides a comprehensive suite of training and educational programs focusing on strategic management and leadership development. They are known for their innovative approach to digital marketing and risk management. The company offers tailored courses in operations management, sales, and human resource management, empowering professionals with the necessary skills for financial planning and analysis.

Headquarter Location
Saudi Arabia
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KPM Learning Solutions

KPM Learning Solutions specializes in certification and professional development training, with a focus on cybersecurity and information systems security. They are known for their knowledgeable trainers and efficient delivery of complex subjects such as ISC2 CISSP Certification. The company supports industries like oil fields, indicating a focus on safety and compliance. Their global presence, with offices in India and Kenya, showcases their commitment to providing high-quality training worldwide.

Headquarter Location
India
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Krypton Mining

Krypton specializes in digital mining solutions tailored for the African market. Through partnerships with international leaders, Krypton offers competitive and high-value business optimization services. With expertise spanning the entire mining value chain, they focus on profitable, predictable, and sustainable operations. Krypton's customer-centric approach ensures a deep understanding of African mining needs, leveraging advanced digital tools for planning, execution, monitoring, and controlling. They are committed to long-term sustainability and being a best-in-class, disruptive force in the industry, while also contributing as a Level 1 B-BBEE Contributor.

Headquarter Location
South Africa
Daily Rate
ZAR 1,500

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L5.ai

L5 specializes in streamlining ClickUp implementation for organizations, positioning itself as a top-tier partner for optimizing productivity through its Accelerated Customer Transformation (ACT©) services. The company provides comprehensive hands-on training, support, and ongoing optimization for over 1,000 teams, ensuring that ClickUp is integrated seamlessly and effectively for informed decision-making. L5 stands out with 24/7 support, highly customizable project management solutions, and an approach that fosters real-time collaboration and workflow optimization.

Headquarter Location
United States of America (the)
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Labour Smart Training (Pty) Ltd

Labour Smart is a specialized provider of labour law and HR training in South Africa, focusing on up-to-date and practical applications of labour legislation. The company offers a comprehensive training suite that includes public and in-house training, live and recorded webinars, and an extensive library of digital resources like forms, templates, and e-publications. Their expertise spans disciplinary hearings, employment equity, dispute resolution, and legal compliance in HR practices. Unique selling points include their specialization in South African labour law, the practical focus of their training programs, and their use of a variety of delivery methods to accommodate different learning preferences. The integration of legal services through a partnership with Johanette Rheeder Incorporated enhances their offering by providing legal advice and support.

Headquarter Location
South Africa
Daily Rate
ZAR 500

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LaneShift

Laneshift specializes in active transportation planning and community development. Their offerings include the Active Transportation Academy, which focuses on strategic road mapping and community engagement. They are known for their hands-on approach and customized solutions that help build stronger communities through innovative transportation strategies. Their expertise lies in creating impactful change by collaborating with communities, local governments, and planners. Unique programs like benchmarking tours and community jump-start initiatives set them apart by providing practical, real-world insights into successful transportation projects.

Headquarter Location
United States of America (the)
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Showing 409 420 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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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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