The Training Marketplace
training providers Images

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...

Subject

Found 688 Training Providers

Training provider profile picture

London Training For Excellence (London TFE)

Offers a wide range of professional training courses in various categories such as Innovation and AI, Leadership and Management, and more, with a focus on reliability, support, tailored content, and quality.

Headquarter Location
Daily Rate

View Profile

Maderik

Maderik Institute of Management AB specializes in leadership development, risk management, and team building. The company is known for its specialist consultants and project leaders, offering comprehensive coaching and training programs tailored to enhance management skills. Unique selling points include the use of DISC and TTI Success Insights tools, as well as a strong focus on change management and effective team development strategies.

Headquarter Location
Sweden
Daily Rate

View Profile

maiden-voyage.com

Maiden Voyage offers specialized eLearning and workshops focusing on travel safety and COVID-19 traveler safety tailored to organizational needs. Known for their expertise in diverse traveler safety, they provide comprehensive global traveler safety content with a focus on the security, social needs, and well-being of business travelers, particularly women. The company's unique selling points include its adaptability to individual learning preferences and their leadership in female-focused travel safety training.

Headquarter Location
United Kingdom
Daily Rate

View Profile

M&A Leadership Council

The M&A Leadership Council offers specialized training focused on mergers and acquisitions, delivering insights into strategy, corporate development, due diligence, and leadership. Their programs are designed to enhance strategic oversight in financial, legal, HR, and operational areas. The company stands out by providing practical training experiences and leveraging real-life M&A scenarios and testimonials from past participants.

Headquarter Location
United States of America (the)
Daily Rate
US$1,000

View Profile

Management Scholars Academy

MS Academy is dedicated to enhancing management skills through specialized certification training programs such as PMP, PMI ACP, and SAFe Agilist, along with workshops on MS Project, Six Sigma, and analytics. With expertise in aligning managerial talent to global market standards, the academy emphasizes practical learning through virtual and in-person classes led by industry experts. It focuses on professional development, offering participants pathways to career advancement and certification.

Headquarter Location
India
Daily Rate

View Profile

Manager IQ

Manager IQ specializes in developing effective leadership and management skills. With over 20 years of industry experience, they offer programs designed to reduce managerial stress and enhance productivity without burnout. Their Team Evolution Program focuses on building team culture, performance, and innovation. They provide a supportive community for managers to master their craft and create positive impacts on their organizations.

Headquarter Location
Australia
Daily Rate

View Profile

Mansal B.V.

Mansal specializes in developing and implementing a successful corporate culture aligned with client visions. Their training focuses on enhancing behavior and mindset of employees at all levels, especially in leadership and sales. With experienced training managers, Mansal offers programs that challenge participants to adopt positive behavioral changes. Their forte is facilitating leadership development and sales effectiveness, ensuring that consistent positive behavior is instilled across teams, thereby influencing both internal culture and market image.

Headquarter Location
Netherlands (Kingdom of the)
Daily Rate

View Profile

MapleTalent Hub

MapleTalent Hub specializes in preparing individuals for success in competitive job markets. With expertise in IT, Project Management, Supply Chain, Customer Service, and Finance, the company offers personalized services tailored to meet the unique career ambitions of its clients. MapleTalent Hub's seasoned professionals bring extensive experience in their respective fields, offering workshops and exclusive events to facilitate career advancement. Their commitment to guiding individuals towards their dream careers sets them apart in the training industry.

Headquarter Location
Canada
Daily Rate

View Profile
Training provider profile picture

Maritime Safety & Security Ltd.

Maritime Safety & Security Ltd is a specialized training provider focusing on enhancing safety and security within the maritime domain. They leverage extensive industry experience to deliver a wide array of courses that cover essential security and safety topics, from fundamental maritime security principles to advanced incident response strategies. Their key strengths lie in personalized training, practical exercises, use of cutting-edge technologies, and adherence to international standards, making them a preferred choice for maritime organizations seeking robust security training solutions. Their ability to tailor training programs to specific client needs along with offering industry-recognized certifications sets them apart in the training sector.

Headquarter Location
Poland
Daily Rate
€500

View Profile

MarjanTech Consulting

Marjan Tech offers a diverse range of professional training workshops aimed at transforming professional skills and strategic capabilities. The company's training focuses on the insurance industry, strategic business consultancy for global market expansion, and enhancing efficiencies in the agribusiness sector using innovative strategies. With over 5000 students trained and a high employment rate, Marjan Tech employs expert instructors to deliver customized training programs in various subjects, including leadership, project management, and digital Agtech. They are known for implementing cutting-edge technologies to enhance productivity and competitive advantage.

Headquarter Location
Canada
Daily Rate

View Profile

Marjason Consulting

Marjason Consulting is a boutique resilience consulting firm specializing in enhancing organizational resilience through consultancy services, certified and bespoke training, and facilitating exercises in Business Continuity Management, Crisis Management, Emergency Response, and Incident Management. With over 10 years of experience, they cater to both private businesses and governmental organizations internationally, particularly in the Middle East, aligning them with international and national standards. Their unique selling points include experienced subject matter experts, bilingual practitioners, and affiliations with various accreditation and certification bodies.

Headquarter Location
United Arab Emirates (the)
Daily Rate

View Profile

Markrich Solutions LLP

Markrich Solutions offers bespoke training solutions to equip employees with essential skills for a competitive environment. Their offerings emphasize financial acumen, data-driven decision-making, and positive work culture through tailored finance training ranging from business acumen to advanced topics like bond mathematics and stochastic calculus. The company provides courses in negotiation, leadership development, and communication, leveraging the expertise of industry professionals for an interactive and experiential learning experience. Their unique selling point is the customization of programs to meet specific organizational needs, ensuring maximum relevance and effectiveness.

Headquarter Location
India
Daily Rate

View Profile

Showing 433 444 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.

** to Become a Top Provider

Risks Assessment and Management

Learning techniques to identify, evaluate, and mitigate risks associated with cyber threats and financial crimes.

** to Become a Top Provider

Fraud Detection and Prevention

Studying methods and tools to detect and prevent various types of financial fraud, including money laundering and identity theft.

** to Become a Top Provider

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.

** to Become a Top Provider

Advanced Technologies in Security

Examining the role of emerging technologies such as blockchain and artificial intelligence in enhancing cybersecurity measures and preventing financial crimes.

** to Become a Top Provider

Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

FAQ's

Related Topics

Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

View Subject Course

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.

View Subject Course

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.

View Subject Course