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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

Athiya Organizational Competencies (P) Limited

Athiya is a prominent company in the staffing and training industry, established two decades ago. It excels in offering comprehensive solutions across a wide array of industries, specializing in IT and non-IT sectors. With over a million professionals trained, Athiya stands out for its innovative, integrity-driven, and collaborative approach. The company integrates innovative training programs with strategic staffing solutions, meeting the evolving needs of employers by equipping candidates with competitive skills. Their global footprint spans regions including the US, New Zealand, Costa Rica, Mexico, Singapore, and Europe, emphasizing personalized career guidance and fostering long-term partnerships.

Headquarter Location
India
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Atom Financial Ltd

Atom Financial Ltd is a consultancy firm offering class-leading financial consultancy and outsourced finance and HR solutions. They provide strategic, financial, and operational expertise through flexible and cost-effective senior finance solutions. Atom Financial specializes in financial due diligence, financial forecasting, and modeling to support business goals and secure funding. They offer alternative finance solutions to in-house recruitment by providing Outsourced Finance Director and entire Finance Functions as a Service. Their HR services are employee-focused, managing the employment journey, linking employee wellbeing to operational goals. Atom Financial's unique selling point is their ability to act as trusted consultants, providing flexible and tailored solutions that help SME businesses prosper.

Headquarter Location
United Kingdom
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Aton Technology Brokers, LLC

Aton Technology Brokers, LLC specializes in providing technology solutions aimed at elevating businesses by navigating and leveraging the right technological resources. The company is a leader in digital transformation, focusing on enhancing operational efficiency and growth through updated communication technologies, security, network management, and smart device utilization. They differentiate themselves by offering tailored technology services designed to address the unique needs of their clients, ensuring optimal solutions for business improvement.

Headquarter Location
United States of America (the)
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Atton Institute Training Center in Dubai

Atton Institute specializes in professional training courses in Dubai, UAE, offering a comprehensive range of short-term certified courses for staff, including management and mid to senior level executives. Their courses cover a wide array of skills from general soft skills to specialized professional skills in management, leadership, administration, support, artificial intelligence, business analytics, customer service, data science, digital marketing, finance, human resources, and more. They provide accredited courses with CPD, CPE, SHRM, PMP, among other accreditations.

Headquarter Location
United Arab Emirates (the)
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Australian Leadership Academy (ALA)

The Australian Leadership Academy specializes in delivering executive coaching and leadership development programs that are tailored to individual, team, and organizational needs. Their evidence-based, outcomes-focused approach is designed to inspire action and enable transformational change across all levels of leadership. The Academy emphasizes the development of people leaders through interactive workshops and facilitates engagement through programs for emerging and executive leaders. Their skilled facilitators and coaches, accredited by the International Coaching Federation, support leadership success and organizational culture transformation.

Headquarter Location
Australia
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Avanta Global Pte Ltd

Avanta Global provides a wide range of courses, including Workplace Safety and Health (WSH), IRCA Lead Auditor, ISO Training, First-Aid, and many others, tailored to various professional needs. They offer courses for different competency levels, from basic awareness to advanced diploma courses. Avanta specializes in WSH consultancy and training, offering courses that cover all aspects of safety management, including incident management, emergency response, and performance management. They also provide training in soft skills, IT, professional and specialized courses, as well as courses specific to the food service industry.

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AVANZA Proyectos

Avanza is a Mexican company established in 2009, offering training and consultancy in professional project management. The company aligns with the standards of the Project Management Institute (PMI) and focuses on integrating best practices in planning and execution with team development. Avanza is renowned for its expertise in preparing for PMP certification exams, providing internationally validated training modules, live online sessions, expert consultations, and a comprehensive range of practical resources to enhance project leadership and management skills.

Headquarter Location
Mexico
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Averest Training

Averest Training is a beacon for professionals seeking to elevate their expertise through accredited technical training. Offering over 100 premium courses across a spectrum of disciplines, including Cybersecurity, Business Analysis, and Data Science, Averest Training empowers individuals to achieve global certifications and deepen their professional competencies. With a network of over 500 expert advisors, they provide an enriching learning experience that has trained over 100,000 professionals worldwide. Averest's commitment to excellence and innovation in professional education makes them a pivotal resource for those looking to take their careers to the next level.

Headquarter Location
United Kingdom
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Awareness Advisers

Awareness Advisers is an organization dedicated to enhancing awareness in various critical domains, offering comprehensive training solutions designed to meet the needs of modern workplaces. Their training programs span important areas such as safety, environmental sustainability, mental health, diversity, and cyber security. Leveraging a combination of in-person, online live, and self-paced methods, they provide flexible and scalable learning solutions. The company is known for its customized approach, industry-specific focus, and emphasis on up-to-date certifications and compliance standards. Awareness Advisers stands out with their dedicated team of experts, broad subject matter coverage, and commitment to improving organizational practices through awareness and education.

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Babylon Institute - Language and Skill Training

Babylon Institute specializes in high-quality language and skill training programs in Ajman and Sharjah, UAE. They offer a wide range of courses and exam preparation programs, including IELTS, TOEFL, and EmSAT, along with language training in English, Arabic, French, Spanish, and more. Their skill training programs focus on enhancing professional skills such as ICDL, Graphic Design, and Accountant skills, aimed at building strong careers.

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BALINCA™

BALINCA‚Ñ¢ specializes in business finance training through gaming simulation experiences, aiming to build financial common sense for making wiser and bolder business decisions. They help employees understand the fundamentals of accounting, financial analysis, and business strategy through enjoyable, accessible experiential learning techniques. BALINCA‚Ñ¢ offers a fear-free method of training that provides a safe space for taking risks and making mistakes, encouraging learners to explore and experiment with business finance. Their programs are designed for employees across all sectors and industries to build practical business finance skills needed to excel in the workplace.

Headquarter Location
United Arab Emirates (the)
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BankingQuest

BankingQuest is a comprehensive platform dedicated to the financial sector, offering a wide array of services including tutorials, workshops, blogs, events, and recorded courses. It aims to bridge the gap between financial professionals and the latest developments in the banking industry, providing critical views and in-depth analysis of current banking trends. BankingQuest stands out as a valuable resource for individuals looking to expand their knowledge in various banking parameters and stay updated with the latest banking developments.Services Offered: Tutorials and Workshops: Organized on different banking parameters to enhance professional skills. Blogs: Offering insights into the latest banking developments with critical views. Events: Covering all banking events at a glance, including training programs on Forex & Trade Finance and Credit Appraisal. Courses: Providing recorded courses available for self-paced learning.

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Showing 97 108 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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