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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

Udetopia

Udétopia is a group of experts specializing in change management related to sustainability. They focus on helping businesses speed up their sustainability efforts in response to environmental and regulatory demands like the French Loi PACTE. Their offerings include certified consulting services and Qualiopi training, emphasizing environmental strategies. The company values collaborative work and is deeply involved in local, national, and international networks, bringing a blend of experience and strong credentials to their training programs.

Headquarter Location
France
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UILDU

This company specializes in providing high-quality talent acquisition and training services in finance and engineering sectors, offering significant cost savings while maintaining exceptional quality. Their expertise spans auditing accuracy, financial strategy, and tax compliance, ensuring optimized financial performance for clients. They employ a comprehensive process to connect companies with top candidates for various roles, supporting long-term growth and efficiency. Additionally, they offer insights into automation and AI application, reflecting a keen understanding of modern technological advancements in industry practices.

Headquarter Location
Argentina
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UK Training

Offers essential business training in VAT & taxation, payroll & HR, international trade, management & leadership, data protection, and more.

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Universa Online®

Universa Online offers a diverse range of training and educational services, focusing on eliminating improvisation in corporate processes through precise knowledge delivery. They specialize in both individual and group training sessions, leveraging professional expertise for organizational knowledge transmission. Their sessions cover a wide variety of subjects, including CRM, leadership, strategic management, and diversity, emphasizing clarity and objective responses to organizational demands.

Headquarter Location
Brazil
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Up Coaching

Up Coaching is a service company specializing in coaching, consulting, and training aimed at developing individuals and organizations. They facilitate change processes and enhance performance through personalized and sustainable interventions. Their offerings include management coaching and consulting services, focusing on organizational, personal, and professional transformations to achieve company objectives. The company boasts a network of senior professionals with diverse competencies and significant experiences. It is certified by the International Coaching Federation for credentialed coaches, ensuring expertise and adherence to international ethical standards.

Headquarter Location
Italy
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UP&UP

UP & UP is a specialized training company focused on developing the skills and expertise of professionals, executives, and business leaders in various domains. The company's offerings are tailored to enhance operational excellence and management capabilities. Founded by Mme. Safa Larhrissi, UP & UP leverages her diverse experience in organizational and managerial transformations, gained over two decades with national and international companies. Through personalized coaching and consultancy in management, finance, legal, quality, marketing, and commercial sectors, UP & UP supports clients in strategy development, change management, and performance improvement. The company emphasizes a co-development approach, fostering creativity, empathy, positive energy, and adherence to ethical standards.

Headquarter Location
Morocco
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UpVantage Strategies, LLC

UpVantage Strategies specializes in transformational leadership development for manufacturing and construction firms, leveraging over 35 years of experience with over 450 companies across North America. The company provides one-on-one coaching, mastermind and peer groups, keynote speaking, and personality profiles training to enhance leadership, team, and sales effectiveness. Their offerings are further strengthened by performance gap analysis, safety culture assessment, and strategies for mergers and acquisitions due diligence, focusing on improving safety performance and maximizing insurance programs. UpVantage also aids in managing OSHA inspections, reducing fines, and provides expert testimony in worker injury litigation.

Headquarter Location
United States of America (the)
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Valean Segurança e Medicina do Trabalho

Valean specializes in occupational safety and health. Founded in 2005, it provides comprehensive services to standardize business processes, ensuring third-party safety and asset protection. With a focus on regulatory compliance and workplace safety, Valean offers expertise in risk identification, behavioral safety training, and motivational talks. Its learning platform is designed for safety professionals seeking excellence and entrepreneurial growth in the safety sector. Valean's unique approach blends technical and behavioral aspects of safety, setting it apart in the industry by empowering instructors and transforming participants into effective leaders.

Headquarter Location
Brazil
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Valor Crucial Treinamentos Online

Valor Crucial specializes in delivering high-quality training programs focused on occupational health and safety, with customization options for specific industry needs and corporate branding. Founded in 2014, the company offers video-based training solutions that align with Brazilian regulatory norms, such as NR05, NR32, and NR01. They also provide personalized integration courses with options to incorporate specific safety equipment and risk assessments. Their expertise in regulatory compliance and environmental safety sets them apart in the training sector.

Headquarter Location
Brazil
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VantagePoint Training

We are committed to educating, inspiring and enabling business leaders to become champions of finance technology and transformation. We are dedicated to delivering tangible value to partners, linking every action back to business strategy.

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Vedhacon

Vedhacon offers in-depth training and consulting services focusing on the development of implementers' skills in risk management, information security, privacy, GDPR, and fraud risk management. By utilizing their unique TRAIN, CONSULT & IMPLEMENT model, Vedhacon provides a comprehensive approach that includes training staff on privacy fundamentals, offering consulting services, and supporting the implementation of controls. They emphasize reducing external dependency by transferring knowledge and tailoring training packages to meet client needs.

Headquarter Location
India
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Vera Causa Group

Vera Causa Group offers specialized training for prosecutors, law enforcement, and government agencies in areas like trial advocacy, communication, and leadership. Known for its highly customized training approach, VCG focuses on building capacity within organizations to foster integrity and performance excellence. Founded in 2016 with extensive expertise in leadership and communication, the company is recognized for its tailored solutions and positive client feedback.

Headquarter Location
United States of America (the)
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Showing 649 660 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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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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