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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

Whitespace Business Advisors

Whitespace Business Advisors is a firm specializing in business consulting, digital trust services, and capability development. With over 30 years of expertise, they focus on helping organizations improve performance, manage risks, and achieve strategic goals. They offer training in areas such as leadership development, strategic management, and risk management to build a strong talent pipeline. Their approach includes expert guidance in strategy development and process optimization, aiming to nurture high-potential employees for future leadership roles while ensuring secure digital interactions.

Headquarter Location
India
Daily Rate

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Wicklander-Zulawski & Associates

W-Z provides a comprehensive suite of training programs focused on leadership, management, and financial expertise. With years of experience in the training industry, W-Z stands out for its innovative approach to skill development and its commitment to delivering high-quality education. The company leverages technology and real-world insights to offer practical, applicable learning experiences that meet the demands of modern businesses. Unique selling points include customizable course offerings, experienced trainers, and a strong emphasis on both strategic and operational facets of business management.

Headquarter Location
United States of America (the)
Daily Rate
US$500

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Wolf Mentoring

Wolf Mentoring specializes in providing comprehensive job search services focused on tech leadership roles. The company offers a unique Done-For-You service, streamlining the job search process by crafting targeted resumes and LinkedIn profiles, conducting personalized outreach, and offering continuous support and updates. Their approach emphasizes understanding individual career goals and tailoring job applications to meet market and personal aspirations. The service is particularly beneficial for technology professionals seeking roles at the director level or higher, offering insights into recruiter behavior and practical networking strategies.

Headquarter Location
United States of America (the)
Daily Rate

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WOMADE

WOMADE is dedicated to empowering female entrepreneurs and freelancers by providing a supportive community and workspace. They focus on creating networks among women through events, workshops, and masterclasses aimed at both personal and professional skill development. Their unique selling points include an inspiring coworking space and a community-driven approach to professional growth, catering specifically to ambitious women looking to thrive in their careers.

Headquarter Location
Belgium
Daily Rate

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Women in Project Management Network® #womeninpmnetwork

The Women in Project Management Network, LLC, led by Anna, specializes in providing comprehensive career coaching programs focused on aspiring project managers. The company offers a detailed, multi-module course aimed at equipping learners with the necessary skills to not only secure but excel in project management roles. With a proven track record of helping over 150 individuals land positions within the field, the program emphasizes mindset shifts, resume crafting, LinkedIn optimization, job search strategies, interview preparation, and salary negotiation. Their personalized support and high success rate, with 98% of clients earning over $100K, distinguish them in the training industry.

Headquarter Location
United States of America (the)
Daily Rate

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Working Within

Working Within is a consulting company focused on empowering non-profit leaders to access capital and drive revenue growth through fractional fundraising executive services. They specialize in social impact by providing strategic planning, marketing, partnerships, and implementation expertise. Their unique selling points include tailored support for social impact organizations, driving transformative growth, and creating lasting community impact. With years of experience and a diverse team, they are positioned as a premier partner in the social impact sector.

Headquarter Location
United States of America (the)
Daily Rate

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WTC - Wind Training Center

Wind Training and Consulting (WIND TC) offers specialized training and consulting services with a focus on management and finance disciplines. Their programs are designed for professionals seeking advancement in leadership, investment banking, and operations. The company boasts a pragmatic training approach, integrating real-world scenarios to enhance learning outcomes. All courses aim to equip participants with skills that meet the current market demands, setting them apart by offering bespoke and high-quality training solutions.

Headquarter Location
Brazil
Daily Rate

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Yazi

Yazi offers a comprehensive range of training and educational services focused on leveraging data and technology. The company is committed to enhancing skills through innovative courses, including an emphasis on digital transformation, CRM, and cloud skills. Yazi stands out with its integration of Google services and certifications, making it a valuable partner for businesses looking to optimize their processes. Their offerings are geared towards different learner segments, from individuals to companies, providing tools like Yazi Academy and WorkHub for continuous growth and adaptation.

Headquarter Location
United States of America (the)
Daily Rate

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YouTestMe

YouTestMe offers a sophisticated test creation and distribution platform designed to streamline and enhance the testing process for businesses and educational institutions. The company provides AI and human proctoring services, ensuring the integrity and security of examinations. Their solutions are marked by high customization, including preloaded specialized content, custom feature development, and integration options. YouTestMe focuses on transforming knowledge examinations from manual and error-prone processes to efficient, secure, and comprehensive experiences. Their offerings include government-compliant data security standards, on-premise deployment, and multilingual test options. Unique selling points include automated training and competence certification, custom branding, and the ability to manage tests globally with ease, bolstered by partnerships with educational associations for seamless collaboration.

Headquarter Location
Serbia
Daily Rate

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You Thrive Training & Consulting, LLC

You Thrive Training & Consulting specializes in enhancing organizational performance through tailored strategic planning, project design, and program evaluation. The company's expertise in grant seeking and writing aims to stabilize and expand organizational impact. You Thrive collaborates with local government agencies and nonprofits, offering specialized services to improve efficiencies and identify root solutions to challenges. The company is recognized for its ability to provide uniquely tailored strategies for each client's settings.

Headquarter Location
United States of America (the)
Daily Rate

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YOUVOLUTION

Youvolution offers a blend of coaching, training, and consultancy services aimed at developing leadership skills, enhancing team collaboration, and managing significant changes within organizations. With a focus on technological innovation and adaptive methods, Youvolution excels in delivering effective and engaging solutions to meet agreed upon client goals. They operate both within Italy and internationally, ensuring their services are accessible to a wide range of clients. The company is ISO 9001 certified, reflecting their commitment to quality and continuous improvement.

Headquarter Location
Italy
Daily Rate

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zick learn

Zick Technologies Ltd leverages advanced AI to transform any content into engaging micro-learning courses, accessible across global messaging platforms. Their training is characterized by its seamless integration into work processes, availability in over 200 languages, and a focus on improving completion rates and training effectiveness. They specialize in leadership, sales, compliance, legal, and security training among others, promising a unique learning experience without the need for downloading apps or logging into portals. Their AI-driven solutions make training simple, efficient, inclusive, and globally accessible.

Headquarter Location
Italy
Daily Rate

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Showing 673 684 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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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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