Fraud And Risk Management
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Fraud And Risk Management Training Providers and Trainers
Discovery Detective Academy PI - PROFESSIONAL INVESTIGATOR MASTER COURSE
We train you so you are ready to work as an investigator anywhere in the United States, or the world. Earn your Diploma and fast track to investigative jobs in upper management, or run your own investigation firm. AZ Dept of Education approved, providing 427 hours of intense investigation training at our AZ school or on-line in our virtual classroom. more...
Lifelong Learning (London) International Ltd Lifelong Learning International is a training and consultancy company specialising in fraud prevention and detection, anti-money laundering and anti-corruption strategies, disaster recovery and business continuity, high level security and asset protection and retail profit protection. Our services have been retained by clients in the UK, UAE, Cyprus and Africa.
We will deliver bespoke training more...
YRisk Consulting & Lending Academy Our approach is to format workshops that are taught from a basic conceptual level up to very advanced levels, depending on the objectives and the ability of the target audience.
Our programs cater for a wide range of levels and requirements, from introductory through to the most complex structures. Our courses are developed in very close proximity to our clients needs. We manage each more...
Corporate Compliance Seminars Corporate Compliance Seminars is the premier provider of training for auditors and compliance professionals. We train and consult with businesses of all sizes. We promote the awareness of internal controls, regulatory compliance, corporate governance, IT security, and fraud prevention and detection. Our experienced faculty has been consulting to companies for over 20 years, and has been more...
Deft Security Consultants Deft Security Consultants have extensive training and proven experience specializing in safety and security, risk management, emergency management, and disaster recovery planning. Deft Security Consultants professionally produce and deliver special studies, audits, hazard analysis, risk assessments, emergency response and business recovery programs, crisis management guidelines and training for more...
Spectra Mind Solutions About us:
Spectramind Technologies CoE Division of Spectramind Solutions is corporate training company offering industry-specific solutions, through a unique customer or own site delivery model that helps our clients achieve rapid ramp up, world-class quality and reduced costs.
Training & Consulting Services
It s an achievement of excellence that Spectramind Technologies sees as a more...
Certified Information Security Certified Information Security is a registered trade name for Certified Tech Trainers (CTT), a corporation registered in Florida, United States. CTT was founded by Allen Keele in October 1999 for the purpose of offering world-class management training for a variety of urgent corporate governance and compliance issues in today's competitive world. Our instruction is provided by published authors, more...
Eureka Financial Ltd Eureka Financial specialises in providing professional training for the financial sector with particular focus on corporate finance, private equity, private and investment banking, asset management, risk management, capital markets, Islamic Finance, derivatives, and soft skills courses.
We offer 40 different programmes and have trained professionals from 20 different countries on 5 continents. more...
MIS Founded in 1978, MIS Training is the international leader in audit and information security training, with offices in the UK, USA and Asia. MIS' expertise draws on experience gained in training more than 200,000 delegates across five continents. To view our past clients please follow this link
MIS presents seminars and conferences in the areas of:
* Internal Audit - Fraud, SOX, COSO & Risk more...
Spy-Ops Spy-Ops is a leading provider of security, intelligence, defense and risk management & mitigation training. With over 500,000 training briefs distributed worldwide, our materials are used by governments, intelligence agencies, law enforcement, consultants and private security firms. Our unique insights into the critical topics within the security, intelligence, and risk management space is more...
Euromoney Training UK & Ireland Firmly rooted in a long tradition of excellence, Euromoney Financial Training UK has grown rapidly to be at the forefront of practical banking and financial training worldwide. Our wide range of courses attract a truly international client-base thus ensuring valuable networking opportunities.
Euromoney Training"s Development Team formulates leading-edge programmes in banking and financial more...
Bekker Compliance Consulting Partners, LLC BCCP is a full-service consulting firm that specializes in providing customized boutique-style global solutions to banking and nonbanking organizations worldwide. Our extensive suite of customized consulting and training services is comprised of diverse, highly specialized areas including the following: compliance, risk management, governance, business continuity management, business process more...
RiskPert We provide comprehensive teaching to our students for FRM (GARP) and prepare them for a global career in Risk Management. We intend to bring back the traditional method of school teaching to our students whereby everything is taught in detail from the very basics of Risk Management to the most advanced financial concepts. We believe that our prospective students are our brand ambassador and hence more...
The Institute of Fraud Risk Management The Certified Identity Theft Risk Management Specialist (CITRMS) course is the nation's only professional certification program specifically developed to train and equip professionals to understand and address Identity Theft and related fraud. The comprehensive CITRMS course addresses risks and issues for consumers, employees, and businesses / professional practices.
Utilized by most of the more...
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