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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

SONG Co. Ltd

SONG is a China-based company specializing in regulatory, accounting, tax, and advisory services across various sectors. They focus on ensuring compliance with local and international regulations, offering services like audits, due diligence, and compliance support. Their expertise in the Chinese accounting and regulatory environment allows them to provide efficient client services, including M&A integrations between Europe and China.

Headquarter Location
China
Daily Rate

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Spark the Fire Grant Writing Classes

Spark the Fire Grant Writing, founded by Allison Jones, offers specialized training in grant writing, enabling individuals to write compelling grant proposals that secure essential funding for organizations. Their flagship course, the Certificate in Grant Writing, provides comprehensive guidance on proposal writing, grant discovery, relationship building with grantmakers, and basic management. The program is accredited by prominent organizations such as the Grant Professionals Association and offers customized group courses. With options for flexible learning through online sessions and individual feedback, Spark the Fire provides expertise in turning grant writing skills into impactful contributions to communities. Their unique selling point lies in their tailored and accredited offerings, alongside expert coaching from Allison Jones, a seasoned grant writer and consultant.

Headquarter Location
United States of America (the)
Daily Rate

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SpecVIP Protection Group Inc.

SpecVIP Protection Group Inc. provides specialized training programs in executive protection designed to accelerate trainees' growth through proven methods and realistic outcomes. The company’s offerings stand out due to the depth of experience and operational excellence brought by their passionate instructors. Combining a mix of online and in-person training options, SpecVIP ensures that participants can enhance their capabilities at their own pace, meeting high standards of competency in close protection. The company’s continuous expansion of its knowledge base, focus on practical results, and dedication to sharing insights set it apart in the training industry.

Headquarter Location
Canada
Daily Rate
CA$500

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Spellbound!

Dawid Konotey-Ahulu, the founder of several initiatives, has launched a global initiative called 'Partnership for Change', which focuses on improving healthcare, long-term care, pensions & savings, and technology for an ageing population. The company seems to address complex societal and financial issues with innovative solutions, aiming to make a positive impact through strategic thinking and compassionate leadership.

Headquarter Location
United Kingdom
Daily Rate
£1,500

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SPOCLEARN

SPOC Learn offers comprehensive training solutions spanning leadership development, digital marketing, risk management and compliance, and more. With a focus on providing customized business and technology training, the company stands out for its flexible course offerings and the ability to tailor programs to specific industry needs. Known for expert instructors and a commitment to innovation, SPOC Learn emphasizes practical skills, up-to-date knowledge, and real-world application, making it a leader in the educational field.

Headquarter Location
India
Daily Rate
₹500

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Sprintfolio

Sprintfolio offers a cutting-edge, AI-driven learning platform designed to accelerate career readiness in as little as three months. The program focuses on real-world projects, mentored guidance, and personalized learning through a specialized AI tutor. Sprintfolio's unique approach includes a hands-on curriculum tailored to individual career goals, facilitating rapid skill development. Their offerings include portfolio and resume review, and exclusive access to a Talent Network post-completion, setting them apart as a leader in personalized, tech-oriented educational programs.

Headquarter Location
United States of America (the)
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STAC Training

STAC is a specialized training provider focusing on essential safety and emergency response skills, including First Aid, working at heights, emergency response team (ERT) training, and confined space operations. They stand out with a practical, hands-on approach to training, tailored to meet compliance and safety standards across various industries. STAC is known for its expertise in creating interactive learning environments that ensure participants are well-prepared for real-world emergency situations.

Headquarter Location
Ireland
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Stelaris Group

Stelaris is renowned for providing comprehensive training solutions across various industries, focusing on high-demand areas such as leadership development, financial management, and technology innovation. The company offers bespoke training tailored to client needs, leveraging expert trainers with extensive industry experience. Their unique selling point lies in their commitment to integrating advanced technologies and innovative practices in their training modules, ensuring participants gain actionable insights and skills. Stelaris distinguishes itself through its personalized approach, cutting-edge content, and a strong emphasis on practical application, setting it apart as a leader in the training industry.

Headquarter Location
United Kingdom
Daily Rate
£1,500

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Strata Evolution

STRATA EVOLUTION specializes in professional management services for strata and community-titled assets, handling both simple and complex schemes with equal proficiency. The company offers expertise in managing residential and commercial tenancy arrangements, recognizing the diverse needs of various developments. Their Strata Managers possess detailed knowledge of legal obligations and are committed to ethical practices, explicitly avoiding commissions from suppliers. STRATA EVOLUTION stands out for their acute management skills, particularly in trust accounts and facility administration, ensuring beneficial outcomes for all stakeholders involved in strata schemes.

Headquarter Location
Australia
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Strategic Corporate Training

Strategic Corporate Training, a part of the Strategic Services Group, provides expert training solutions in the resource industry throughout Australia. Specializing in areas such as risk management, leadership development, and compliance, the company is a regulated RTO that combines solid industry knowledge with a student-centered approach. Established in 2007 and based in Thornton, NSW, it offers nationally recognized qualifications and is an approved provider of the NSW Government's Smart and Skilled program. Known for its comprehensive programs and expert trainers, it aims to enhance the competencies of individuals and organizations efficiently.

Headquarter Location
Australia
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Strategic Development Group

Strategic Development Group is a team of forward-thinking professionals committed to fostering thriving communities through inclusive and diverse project designs. Collaborating with companies, governments, and organizations, they specialize in creating and managing programs that yield measurable positive impacts. Their expertise lies in program evaluations, stakeholder engagement, and building performance improvement systems. Key offerings include consulting on disability inclusion, gender and social inclusion, climate resilience, and organizational governance. Notable projects involve the Syrian Humanitarian and Resilience Package and community-focused emergency preparedness plans.

Headquarter Location
Australia
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Strober & Partner GmbH

Strober & Partner specializes in training for handling hazardous goods and substances, offering expertise in air, road, rail, and sea transport compliance. They emphasize hands-on learning with courses led by experienced professionals, utilizing both in-person and virtual classrooms. Their programs are government approved and focus on providing comprehensive preparation for exams and practical application in daily tasks. Custom training solutions and e-learning options are also available, ensuring accessibility and adaptability to client needs.

Headquarter Location
Germany
Daily Rate

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Showing 589 600 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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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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