Fraud prevention and detection is a field focused on identifying, thwarting, and investigating fraudulent activities in various settings, such as Read more...
Found 680 Training Providers
EMATAX Academy offers several professional courses that cover a variety of specialties, from Tax filing and preparation to project management methodologies and tools, in addition to customizing training that fits your needs.
Emergent Learning Pty Ltd specializes in enhancing organizational productivity and performance through innovative learning solutions. They leverage the latest advancements in learning sciences and evidence-based practices, offering tailored learning paths via their EMERGE framework. The company's offerings include facilitator-led sessions and custom eLearning, focusing on skill gap analysis, targeted change management, adaptability frameworks, and ongoing mentorship. Their unique integration of learning sciences and organizational studies positions them as leaders in addressing complex business challenges.
EnergyEdge, a recipient of the Enterprise 50 (E50) Award, specializes in providing comprehensive training for the energy industry. With a focus on delivering both practical skills and theoretical knowledge, the company excels in conducting training that involves interactive sessions, real-world case studies, and expert-led workshops, both physically and virtually. EnergyEdge is known for enhancing participants' competencies in project management, risk assessment, and operational excellence, leveraging its skilled trainers and intuitive technology to facilitate effective learning.
Engulfing Bull specializes in providing training courses focused on trading and technical analysis. With over 15 years of experience, the company employs a robust and simple trading system designed to make learners successful traders first, then potential coaches. Founded by an individual with a strong academic background in applied mathematics and finance, and professional experience as a stock broker, the company distinguishes itself by its logical and disciplined approach to mentoring in trading.
The Enriched Academy EFWP delivers the critical skills to help eliminate the number one stress affecting Canadians, financial stress. Our industry leading program combines more than 10 years of financial education experience in a fully supported program delivered seamlessly to your employees. Our comprehensive program is continuously updated and refined to meet the financial literacy needs of your organization and we work with you to ensure the financial health and overall wellbeing of your employees.
Entheusiasmos is a company specializing in creating value through the guidance, motivation, and training of human capital within organizations. They excel in crafting customized and effective lectures and seminars to meet strategic development needs. Their offerings include online lectures and courses, allowing for learning at any time and pace, thus empowering leaders and teams.
Entrima specializes in commodity and energy market training, providing expert guidance for creating competent and compliant workforces. Their online platforms offer continuous professional development, with simulations for practicing in a safe environment. They conduct standard and tailor-made workshops, both on-site and online, for individuals and groups. Entrima's innovative approach includes mentor-led webinars and peer-to-peer networking to enhance learning in complex social systems, particularly in the traded markets.
EPM specializes in professional project management education and certification. They provide a variety of training courses aimed at equipping individuals and organizations with frameworks, industry best practices, and time-tested approaches essential for successful project completion. Their offerings are backed by experienced practitioners who utilize first-class training materials and case studies. EPM is recognized as an Authorized Training Partner for several international certification bodies and offers a professional development roadmap tailored to various disciplines.
Equalifi, formerly known as AIWMI, is a global membership network that serves as a platform for continuing education and professional development for financial services professionals. It offers opportunities for its members to earn professional designations, engage in multidisciplinary knowledge initiatives, network at conferences, and collaborate across the financial sector. The network also works closely with government entities, regulators, industry associations, and corporate partners to enhance technical competence and professionalism within the industry. Equalifi is known for organizing discussions and conferences to promote leadership and best practices in talent development. It provides a variety of certifications, training, and executive education programs in partnership with prominent global education providers.
Equinox Strategy Partners offers interactive, group training sessions and workshops on a variety of business development, client service and marketing topics. More than educational, our programs move professionals to action to ensure topics discussed do not expire at the close of the session but continue on to the future. Some of our most popular topics include: Business Development Bad Habits…and How to Cure Them Overcoming the Fears of Business Development The Generational Divide: Strategies for Leveraging Talent at all Levels
Ergoprima focuses on ergonomics and workplace optimization, aiming to be Malaysia's preferred partner for ensuring safe and healthy work environments. The company provides knowledge exchange and training on ergonomics risk factors applicable to workplace design systems and devices. Their unique selling points include expertise in ergonomics, commitment to optimizing workplace safety, and a focus on creating safe and efficient environments.
Estia Consultoria provides organizational development and leadership training programs. They focus on enhancing organizational identity and achieving sustainable goals through team and individual development. Their unique approach includes custom-tailored leadership programs, team coaching, and support for interns and trainees. The company is known for its flexibility in adapting programs to meet organizational needs and has a strong track record in delivering high-performance team-building and leadership development initiatives.
Showing 253 – 264 of 680 Training Providers
Understanding different forms of fraud, such as financial statement fraud, asset misappropriation, and corruption, which helps in identifying specific vulnerabilities within an organization.
Developing and implementing comprehensive strategies to assess and mitigate the risk of fraud, including risk assessments, internal controls, and employee training programs.
Utilizing accounting skills and investigative abilities to examine financial records and detect discrepancies that may indicate fraudulent activity.
Familiarizing with the laws, regulations, and standards governing fraud prevention and detection to ensure compliance and support legal actions against fraudsters.
Leveraging advanced technological tools and data analysis techniques to identify patterns, anomalies, and trends that may signify fraudulent behavior.
Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.
Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.
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.
Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.