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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

Riklan Emergency Management Services

RIKLAN is a well-established, privately owned and operated Registered Training Organisation. Founded in 2002 in Western Australia, RIKLAN specializes in emergency response preparation and mine site safety training, catering to both the mining and commercial heavy industry sectors. They offer both nationally accredited and non-accredited courses across a variety of workplace safety disciplines. With a reputation for providing flexible training solutions, RIKLAN offers courses either at their dedicated training facilities in Kalgoorlie, Perth, and Esperance or onsite for client convenience. Their unique selling points include a tailored training experience using real-world scenarios, commitment to filling knowledge gaps in confined space operations, and their capacity to quickly mobilize highly trained standby rescue teams. Certified to ISO 9001 standards, RIKLAN also provides a comprehensive suite of safety consultancy and audit services, ensuring compliance with Australian Standards and best practices.

Headquarter Location
Australia
Daily Rate

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Risk-in conference

Risk-!n is a leading provider of risk management and compliance training, offering expertise in enterprise risk management, resilience, insurance strategies, and ESG compliance. The company is recognized for connecting risk management practices with strategic objectives and operational resilience. They hold an annual flagship event in Zurich, providing over 40 sessions that cover extensive risk-related topics, attracting a diverse audience including sponsors, speakers, and partners. Their unique selling point is the integration of human factors, technological advancements like IoT, and cybersecurity in risk management, as well as addressing global regulatory compliance challenges.

Headquarter Location
Switzerland
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Riskwell

Riskwell provides comprehensive decision and risk management solutions through its innovative software and expert consulting services. The company offers training in decision and risk management, leadership skills, and practical project management. Their solutions focus on improving risk culture, enhancing staff knowledge, and ensuring robust compliance with standards like ISO 9001. Riskwell prides itself on delivering feature-rich, affordable software and consulting that democratize risk management and align with strategic organizational goals.

Headquarter Location
United Kingdom
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RMG

RMG offers a comprehensive range of project and engineering services through a network of offices in Victoria, employing local professionals to ensure optimal project and community outcomes. They emphasize creating projects that lead to smarter, safer, and stronger communities. Their local presence and expertise in project management, structural and civil engineering, planning, and surveying set them apart, providing clients with tailored solutions grounded in local knowledge.

Headquarter Location
Australia
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RNR Rescue

RNR Rescue is a specialized rescue training and services company that excels in industrial rescue and safety training. They offer robust emergency response skills training, including confined space entry, fall protection, and first aid. Their team is comprised of highly trained professionals who provide both training and real-time rescue services. They are recognized for solving unsolvable safety problems and are trusted partners in transforming workplace safety through their expertise in risk assessment, safety solutions, and cutting-edge equipment.

Headquarter Location
United States of America (the)
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Road Safety Markings Association

The Road Safety Markings Association (RSMA) focuses on enhancing road safety through comprehensive training and technological applications. They offer a variety of training courses and NVQ assessments specifically for road building and maintenance, ensuring adherence to industry standards. As an NOCN approved center, RSMA provides quality and safety benchmarks for the road marking sector. They have established themselves as a key player in influencing change and advancing skilled practices within this niche industry by collaborating with governmental, local authority, and industry partners.

Headquarter Location
United Kingdom
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ROSAS & NASH RD

Rosas & Nash offers strategic consulting and advanced managerial training services focused on credit and collections in Latin America. The company's unique selling points include a comprehensive understanding of credit recovery processes, innovative managerial tools for effective debt collection, and a strong foundation in business negotiation. With a team of skilled professionals including specialists in international relations and business law, Rosas & Nash provides tailored consultancy and training solutions, helping clients develop essential managerial skills in today's competitive environment.

Headquarter Location
Dominican Republic (the)
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Rotterdam Robotics

Rotterdam Robotics specializes in safe and efficient drone inspections and mapping for a variety of industries, including maritime, offshore, and industrial sectors. The company is known for its ROC certification, ISO 9001:2015 certification, and the advanced technology it uses, such as the Fly Elios 2 for indoor inspections and the DJI Matrice 300 for outdoor use. These drones provide reliable, detailed visual and thermographic data, reducing the need for risky human inspections. Rotterdam Robotics stands out for its commitment to safety, quick service, and cost-efficiency.

Headquarter Location
Netherlands (Kingdom of the)
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Route 2030

Route 2030 specializes in providing strategic advice and creative change management for sustainable development. They offer a range of services including ESG bootcamps, workshops, training sessions, and keynotes aimed at helping organizations understand their CO‚ÇÇ footprint and prepare sustainability reports aligned with European regulations. The company focuses on empowering clients to identify opportunities for sustainable development and guides them through a systematic five-step process to enable impactful transformation.

Headquarter Location
Rwanda
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Rowtons Training

Rowtons Training specializes in business improvement and operations management training with a focus on industries ranging from FMCG to high-value manufacturing. The company offers a blend of online video courses and live online training, designed for flexibility and accessibility. With expertise in building high-performance teams and optimizing business processes and systems, Rowtons Training helps organizations achieve rapid, practical results. Courses cover a wide range of topics including Lean Manufacturing, Supply Chain Management, and KPI development, often delivered with engaging and humorous content.

Headquarter Location
United Kingdom
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Rseen | رصين

RSEEN CPA specializes in the financial and business fields, with a focus on accounting and auditing services. The company's commitment to professional ethics and quality standards allows them to deliver high-quality outputs that meet client requirements and align with relevant standards. They offer a variety of services including auditing, forensic work, tax preparation, and financial consulting, all supported by their dedication to continuous professional development. Their expertise in the financial domain and strategic partnerships set them apart, empowering clients to achieve their goals through accurate and timely service delivery.

Headquarter Location
Saudi Arabia
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SAAAS & CO. LLP

SAAAS LLP is a versatile training provider specializing in strategic and operational management training. The company offers expertise in leadership development, talent acquisition, and financial management, aiming to enhance organizational effectiveness. Their unique selling points include a comprehensive approach to employee training and development and the ability to tailor courses to specific client needs, making them a prominent choice in the industry.

Headquarter Location
India
Daily Rate
₹1,000

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Showing 541 552 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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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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