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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

Top Notch Training (TNT)

Top Notch Training LLC specializes in providing high-quality training across professional services, financial services markets, technology, and outsourcing sectors. The company is recognized for its tailored and innovative training solutions aimed at improving operational efficiency and strategic capabilities. Their expertise and unique selling point lie in the customization and breadth of their course offerings, as well as their focus on emerging market needs and technology integration.

Headquarter Location
United States of America (the)
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Total Training Solutions

TTS-UK offers expert consulting services aimed at maximizing business potential, specializing in areas such as risk management, digital marketing, and financial strategy. They provide customized web design services with advanced security measures and a focus on delivering exceptional user experiences. TTS-UK is noted for its professional, knowledgeable, and client-focused team that achieves outstanding results, transforming online presences and enabling significant business growth.

Headquarter Location
United States of America (the)
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Traders MBA

Traders.mba offers a CPD Certified Mini MBA specifically in Applied Professional Forex Trading, emphasizing a comprehensive approach to mastering the forex market. Their program incorporates AI-assisted learning, providing participants with a solid understanding of macroeconomics, technical analysis, and risk management. With over 17 years of currency trading experience and 11 years in teaching, instructor Sachin Kotecha has equipped hundreds of traders with valuable skills needed for forex trading. Unique features include a year-long program allowing self-paced learning, mentoring options, and subject assessments through quizzes, assignments, and exams. The training is grounded in practical experience and real-world application, helping traders to emulate top forex traders.

Headquarter Location
United Kingdom
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Training ByteSize Ltd

Training Bytesize specializes in project management and IT service management training. They offer a range of courses including Agile, Scrum, PRINCE2®, and business analysis certifications. Their courses cater to both individuals and businesses, providing flexibility in format and customization. They are known for bridging the gap between traditional management theories and agile methodologies, and they develop training materials in partnership with recognized industry bodies like the Agile Business Consortium. Training Bytesize is committed to delivering value through expert-led, adaptable training solutions.

Headquarter Location
United Kingdom
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Training The Street

Training The Street (TTS) is a prestigious global finance and business training provider, renowned for its passion for teaching finance fundamentals and advanced topics. With a distinguished legacy that stretches over two decades, TTS prides itself on its experienced instructors who bring a wealth of industry knowledge to the classroom. Their curriculum is celebrated for its depth and breadth, covering everything from financial modeling and valuation to corporate finance and investment banking skills.Training The Street has carved out a reputation for excellence by using the latest learning sciences and technologies. It offers a wide range of training formats to suit every need, including in-person, virtual, and self-study options. Their corporate and academic clients benefit from TTS's unique teaching methodology, which ensures that participants are desk-ready from day one. With a visionary goal to inspire the next generation of professionals, TTS stands as a pillar of professional finance education worldwide.

Headquarter Location
United States of America (the)
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Training You

Training You is a specialized training provider focusing exclusively on preparing students for interviews in Corporate Finance, Investment Banking, and Strategic Management. Their courses are comprehensive and pragmatic, offering tailored packages such as Pack Summer, Pack Deluxe, and Pack Premium. They emphasize mastering the precise answers needed for interviews, both theoretical and practical. Known for delivering high-quality and pedagogical courses, Training You has a track record of helping students secure internships and job offers at prestigious firms, including Deloitte, Rothschild & Co, and the Big Four. Their unique selling point lies in their detailed approach to interview preparation, providing an excellent complement to traditional finance education.

Headquarter Location
France
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Trimension BV

Trimension specializes in training, education, and exercises related to crisis management. The company focuses on enhancing personal and team effectiveness during crisis situations, working to increase resilience both in everyday operations and crisis-specific organizations. They offer a consultative approach alongside training and education, emphasizing business continuity management, communication, and behavioral insights. Their clients include government bodies, emergency services, municipalities, and healthcare organizations, with solutions tailored to operational, managerial, and executive levels. Trimension is known for its innovative, practical, and immediately applicable results.

Headquarter Location
Netherlands (Kingdom of the)
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TrueNorthCTO

True North CTO specializes in leadership and technology advisory services, offering unique training programs tailored to enhance strategic leadership capabilities and technological innovation. The company leverages expert insights to guide organizational transformation, focusing on leadership development, risk management, strategic planning, and effective decision-making processes. True North CTO distinguishes itself through bespoke advisory services driven by extensive industry experience and an emphasis on aligning technology and leadership strategies.

Headquarter Location
Canada
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Trulitica

Trulitica is a highly regarded training provider specializing in finance and management areas, offering targeted programs in financial planning, risk management, and leadership. The company distinguishes itself through its expert-led courses, cutting-edge industry insights, and a tailored approach that ensures relevance to current market needs. Their offerings are designed to equip professionals with both theoretical and practical skills, enhancing their ability to succeed in dynamic business environments.

Headquarter Location
United States of America (the)
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ttcInnovations

ttcInnovations is a leading provider of custom learning solutions, specializing in creating impactful learning experiences for global companies. Established in 2001, the company excels at offering tailor-made educational services, including compliance training for Fortune 500 companies in the banking and finance sectors. As a certified woman-owned small business, ttcInnovations stands out by prioritizing culture fit and aligning training strategies with client objectives. The firm offers on-demand staffing services and employs top learning experts, making it a trusted partner in learning and development.

Headquarter Location
United States of America (the)
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Tullos Training Ltd

Tullos Training is a registered charity in Scotland, operating as a non-profit organization since 1968. Originally focused on engineering training, the company serves numerous industries, ranging from energy to local authorities. They operate from a state-of-the-art training facility in Aberdeen, offering specialized courses in fields like electrical engineering, welding, and HVAC. Their extensive expertise is tailored to meet the evolving skills needs of industries in North East Scotland, offering diverse short courses and apprenticeship programs.

Headquarter Location
United Kingdom
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Twenty Plus Ten Ltd

Twenty Plus Ten Ltd is composed of C-Suite global commodity and wholesale market leaders, providing practical advice and training to those in the industry. Their unique approach helps clients navigate complex market challenges and seize new opportunities, delivering industry-leading outcomes. The company is led by experienced experts who have held leadership roles themselves, offering a wealth of knowledge and practical insight in strategic management and operational excellence.

Headquarter Location
United Kingdom
Daily Rate
£1,500

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Showing 637 648 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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