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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

SAASoft Ltd

SAASoft specializes in providing comprehensive training programs focused on business and technology integration. They excel in delivering tailored solutions designed to enhance technical skills, business strategy comprehension, and operational effectiveness. Known for a hands-on approach and expert trainers, SAASoft caters to a diverse clientele ranging from small enterprises to large organizations, offering both standard and customized courses to meet specific industry needs.

Headquarter Location
United Kingdom
Daily Rate

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S.A.F.E.

SAFE provides basic security awareness training and specialized training and consultancy services for individuals traveling to and working in dynamic and fragile environments worldwide. They offer a wide variety of courses that prepare participants to act and react to diverse circumstances and challenges in increasingly destabilized global contexts. The company prides itself on having a team of experts with unparalleled real-life experience, offering tailored solutions to meet specific client security needs. They constantly update and adapt their courses, ensuring they provide comprehensive and current solutions.

Headquarter Location
Belgium
Daily Rate

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Safety Nation

Safety Nation is a prominent independent health and safety training provider based in Cambridgeshire. Led by founder Tom Kappler, the company is renowned for its exceptional service, teamwork, and positive approach. Safety Nation offers accredited health and safety courses, including IOSH and NEBOSH certifications, tailored to meet the specific needs of companies and ensure relevant, up-to-date training. The company's training methodology focuses on motivating and inspiring participants, aiming to provide impactful learning experiences.

Headquarter Location
United Kingdom
Daily Rate
£500

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Safety Services Newfoundland Labrador

Safety NL, located in Mount Pearl, has been a pioneer in driver education for over 70 years. They offer comprehensive training for both beginners and experienced drivers, including nationally recognized motorcycle training through the Canada Safety Council Gearing Up program. The company is renowned for its focus on safe driving instruction with both in-class/online and in-car sessions. Besides promoting road safety among individuals, they extend their expertise to occupational health and safety training tailored to specific site requirements. As a not-for-profit organization, they reinvest donations into community safety programs, distinguishing themselves with a commitment to public welfare and safety excellence.

Headquarter Location
Canada
Daily Rate

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Safety Wise

Safety Wise specializes in incident investigation and training facilitation, offering high-standard courses in the ICAM methodology. Renowned for providing engaging instruction and actionable outcomes, Safety Wise stands out with its focus on safety management and compliance, making significant improvements in organizations. As a Registered Training Organization, it combines industry expertise with practical frameworks to ensure consistent and understandable results in safety investigations and management.

Headquarter Location
Australia
Daily Rate
A$500

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Sagesse

Sagesse, founded in 2004, is an experienced training organization specializing in improving organizational outcomes, enhancing profitability, and efficiency through professional skill development. With over 20 years of expertise, it supports organizational transformations via project management, strategic, and operational planning, and talent and organizational culture development. The company works with various sectors, providing training that is backed by industry best practices and international standards. As an Authorized Training Partner for the Project Management Institute, Sagesse offers advanced courses that generate Professional Development Units (PDUs) essential for maintaining various certifications.

Headquarter Location
Belgium
Daily Rate

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SaNa Software Services

Sanasw specializes in delivering high-caliber training programs focusing on financial services, leadership, and communication skills, integrating a keen understanding of technology and innovation. They distinguish themselves with a practical approach, combining industry insights with contemporary topics critical for professional growth. Their expert trainers bring years of experience and a strong emphasis on developing emotional intelligence alongside technical skills, fostering a comprehensive learning environment.

Headquarter Location
India
Daily Rate
₹500

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Sanctoras

Sanctoras specializes in providing tailored solutions for high-net-worth clients, focusing on complex financial and strategic management needs. With a flexible approach, they deliver their services in various locations, whether in international hubs like London and Dubai or virtually. Their expertise in crafting personalized strategies makes them a unique player in the advisory and training industry.

Headquarter Location
United Arab Emirates (the)
Daily Rate

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Sanctuary

Sanctuary specializes in providing comprehensive assistance with business setups, personal and corporate administration, tax advice, and compliance in the UAE. Their highly experienced team offers tailored solutions to clients, ranging from newly established enterprises to international groups and individuals seeking effective wealth succession planning. Sanctuary stands out in its ability to navigate the evolving UAE regulatory landscape, providing strategic insights into market opportunities and legal compliance, particularly in the context of Dubai's growth as a major financial center.

Headquarter Location
United Arab Emirates (the)
Daily Rate

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Sandler Training Overland Park Kansas City

Brooks Associates specializes in delivering comprehensive professional development and management training. The company focuses on enhancing leadership capabilities, decision-making skills, and strategic management competencies. Their unique selling point lies in providing tailored programs that are designed to meet the specific needs of organizations, with a strong emphasis on practical application and real-world scenarios. With experienced professionals at the helm, Brooks Associates ensures high-quality training that is both impactful and relevant, setting them apart as a leader in the training industry.

Headquarter Location
United States of America (the)
Daily Rate

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Savran Coaching & Consulting Ltd

Savran Ltd is a specialized training company focusing on high-quality service delivery and confidentiality. Although specific subjects are not detailed, the company likely offers extensive training in managerial and strategic areas, risk management, and effective communication. What sets them apart is their strong emphasis on intellectual property rights and user privacy, indicating a unique approach to course content development and distribution.

Headquarter Location
United Kingdom
Daily Rate
£1,500

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S&B Christ Consulting, LLC

S&B Christ Consulting, LLC is a veteran-owned and woman-owned small business, founded in 2009. The company specializes in providing engineering and science solutions to challenging problems, emphasizing program and project management, architectural design, and various branches of engineering. Their expertise is supported by highly qualified staff, which includes professionals with advanced certifications and degrees. With more than 50 professionals across two locations in Las Vegas, NV and Colorado Springs, CO, S&B Christ Consulting has completed over 400 projects valued at over $400 million. Their focus on effective communication and cutting-edge technology has resulted in over 50% client retention. The company's dedication to social responsibility is highlighted by various business enterprise certifications and awards, including the 2020 Nevada Veteran Owned Small Business of the Year Award.

Headquarter Location
United States of America (the)
Daily Rate

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Showing 553 564 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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