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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

Vertical Master FR

Vertical Master specializes in professional training focused on the use of drones for various industrial applications. They offer specialized training in aerial photography, visual inspection, thermography, roof treatment, precision agriculture, and sensor specificities such as LiDAR. Their unique selling point lies in providing tailored drone training solutions that meet market demands, ensuring participants gain practical and applicable skills.

Headquarter Location
Switzerland
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Vertice Engineering

Vertice Engineering specializes in technical training, particularly within the automotive and engineering sectors. They offer courses focused on ISO GPS standards, AMDEC, and FMEA processes with a high participant satisfaction rate. Their courses are well-regarded for their practical application and dynamic teaching styles, incorporating real-world examples and interactive components. The company's international reach and emphasis on quality education distinguish them in the industry.

Headquarter Location
France
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Vietnam Investment Nurturing Hub

Vietnam Investment Nurturing Hub specializes in training, mentorship, and consultancy in Private Equity (PE) and Investment Banking (IB), focusing on nurturing proficient deal-makers in these sectors. The company is committed to enhancing the success rates of M&A and investment deals, offering independent IB consultancy services, and contributing to the development of Vietnam's investment environment. Their unique selling points include hands-on training and professional mentoring specifically tailored for the finance and investment sector.

Headquarter Location
Viet Nam
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Vi International Ltd

VI International is a leading organization specializing in offering comprehensive training programs across various sectors including banking, finance, and management. The company prides itself on expert-led sessions that focus on real-world applicability, ensuring participants gain practical knowledge. With a strong emphasis on leadership and strategic management, they cater to diverse professional needs through tailored training solutions that set them apart from competitors.

Headquarter Location
United Kingdom
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Virtual CLC

CLC is a pioneering educational institution with over a decade of experience, known for its innovative and practical approach towards education. It specializes in compliance and regulatory training, particularly focusing on South Africa's FAIS Act and FICA, providing learners with practical knowledge essential for competency exams like RE1 and RE5. The company is renowned for its customized and budget-friendly solutions, ensuring diverse educational needs are met with integrity and transparency. With a focus on quality and impact, CLC consistently sets industry benchmarks, making it a popular choice in the training sector.

Headquarter Location
South Africa
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Vision Consulting SpA

Vision Consulting specializes in providing comprehensive, agile, and innovative solutions for Internal Auditors 4.0, focusing on digital transformation, corporate governance, risk management, compliance, control, and internal auditing. They offer personalized advisory services, coaching, and training activities aimed at developing the competencies and skills of internal auditors using new technologies and methodologies. Their unique selling points include specialized audit training programs and certifications, experience with medium and large enterprises across financial, insurance, and industrial sectors, and a community-driven learning approach.

Headquarter Location
Chile
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Voilà Advies

Voilà Advies offers specialized training, interim management, and project management services with a focus on improving organizational outcomes. They collaborate with a variety of sectors, including hospitality and healthcare, and are known for their expertise, network, and human resources. They aim to empower organizations by leveraging their team's extensive experience and personable approach.

Headquarter Location
Belgium
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Vortex Risk Ltd (UK)

Vortex Risk specializes in understanding and combating money laundering through their unique Risk Analysis Merging Platform (RAMP) methodology. The company is led by experts with extensive experience in financial crime prevention across public and private sectors. Vortex Risk's offerings stand out due to their advanced methodologies, scholarly contributions, and a combination of real-world experience in addressing regulatory compliance demands. Their solutions extend beyond traditional frameworks, focusing on innovative approaches and providing practical solutions to complex financial crime challenges. The partnership opportunities they offer are aimed at transforming money laundering risk mitigation strategies.

Headquarter Location
United Kingdom
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VOSTAD

Vostad is a global leader in training, events, and business excellence, acting as a catalyst for industry development since 2013. They specialize in creating interconnected platforms for various industries, providing tailor-made solutions and knowledge. Vostad is noted for its ability to deliver training in multiple languages and has earned recognition for organizing prestigious summits and events around the world, attracting major international corporations and decision-makers.

Headquarter Location
India
Daily Rate
₹500

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vSkilled InfoTech

V-Skilled is a premier training provider offering a diverse range of courses tailored to businesses and professionals seeking growth and development. With expertise in strategic management, financial analysis, and digital marketing, V-Skilled stands out for its customized training solutions that align with modern business demands. Known for employing a team of industry veterans, V-Skilled combines practical experience with cutting-edge instructional techniques, delivering impactful training that enhances organizational performance and individual competencies.

Headquarter Location
India
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Vulcan Training & Consultancy

Vulcan Training Center offers over 80 specialized training courses in Poland, with unique distinctions holding accreditations like OPITO, GWO, IRATA, and IOSH. The facility includes specialized simulators such as those for sinking helicopters and wind turbines, heated training pools, and fire grounds with helicopter landing sites. The training center is located in Szczecin, and forms part of a large complex with a hotel offering premium accommodation and amenities for trainees. This includes organized transportation from nearby airports, and a dedicated focus on occupational medicine for maritime, wind turbine, and other technical professions. Their edge in the training industry is marked by these advanced facilities, diverse course offerings, and comprehensive accreditations.

Headquarter Location
Poland
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Western Verify

Western Verify specializes in providing comprehensive and customizable background screening solutions, including employment and tenant screenings, drug testing, and health screening options. Their service emphasizes accuracy, efficiency, and client satisfaction with a no-contract, pay-as-you-go model. Clients can also benefit from their cybersecurity and basic IT support services. Unique selling points include extensive customization capabilities and free adverse action and state compliance support. They focus on high-quality service and building long-term relationships with clients by being responsive and adaptable to specific needs.

Headquarter Location
United States of America (the)
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Showing 661 672 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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