Cybersecurity & Financial Crime Online Courses for savvy executives and employees
In these days of greater threats and greater regulatory scrutiny, all organizations are required to take steps to ensure they have a holistic view of risk in any of its forms.
To avoid either monetary loss or reputational loss, or sometimes both, this knowledge is very vital to exist.
In this era of globalization and advancement of technology, practical tools and knowledge will help improve results in financial crime prevention and protect yourself and your organization agains cyber threats.
Our courses offer a full 360-degree panorama of all aspects related to good practices around personal and corporate security, because only a holistic approach, both technical, legal, economic, managerial and behavioral is relevant.
The courses cover, in particular, the knowledge of risks, the legal environment, workplace protection, mobility and social engineering.
With regard to the prevention and detection of financial crimes, they are now among the biggest challenges for corporates.
Addressing these challenges can not only help them limit financial losses, but will also preserve their reputation, brand, culture, and relationships.
Each module is composed of two parts:
In this advanced-course, we’ll look at key areas for financial crime, and how you can reduce the risk that it happens in the first place.
Cybersecurity Essentials helps you to guard against the most common cyber threats and demonstrate your commitment to cybersecurity.
The increasing focus on anti-money laundering, AML, and financial crime prevention is challenging for all organizations, both in terms of keeping up with the regulatory development and ensuring effective measures.
With a focus on moral imperatives, you will understand the importance of the contribution that you can individually make.
By taking this course, you will gain a solid understanding of core financial crime, fraud, bribery and corruption risks, and how to protect your business from criminal activity.
How can organizations prevent being systematically misused for money laundering? What can organizations do to build an effective AML Compliance program? How can they make sure that they comply with regulatory and legal requirements?
In this course you will learn all the basics and fundamentals about Anti Money Laundering and AML Compliance, including laws and regulations, Know Your Customer, Customer Due Diligence, and Politically Exposed Persons.
All businesses are at risk of being abused by individuals committing bribery and corruption. It is important that as part of your overall business risk assessment, individuals are trained to understand the risks.
With recent scandals hitting the news, it’s essential that all individuals, whatever their level and role in an organization, understand the real risk of bribery and corruption, as well as the associated risk of laundering the proceeds of bribery and corruption around the world.
Sanctions and terrorist financing are increasingly in the news following recent world events. It is more important than ever to understand the risks of being involved in high-risk relationships.
Our dedicated modules will enable you to understand what sanctions are, what the implications are for your business and how you may manage risk. Incorporating UN, EU and US sanctions regimes, this course enables you to understand both the legislation and, through the use of case studies, understand how your business may be at risk of breaching sanctions laws.
In this course, you will learn how to identify certain types of white-collar fraudsters and their likely behaviours within the corporate environment. You will also learn how to recognize, identify, investigate and ultimately reduce the risk of fraud in any given organization.
You will get an understanding of the aftereffects of such hoaxes and how they can be prevented.
By the end of it, you will have a thorough idea of the dynamics at work in this area and how you leverage them to assess real-life scenarios.
Building confidence and trust in cyberspace for a flourishing economy is a continuous process of self-assessment and risk analysis, updating one’ s knowledge and skills, and passing on best practices to all users of a system.
As methods, systems, habits and, consequently, threats evolve, the different stages of this process are continuously renewed and require to be referred to on a regular basis.
Our courses have been designed for leaders and employees of small and mid-sized businesses to develop an actionable understanding of where to start implementing organizational cybersecurity practices.
With a massive amount of data, there is always a threat above it. In a digital age where critical and sensitive data are often stored in computers, mobile devices, and cloud storage systems, it has become necessary to protect this data from the threat of cybercrimes.
Cybercrimes have been on the rise all around the world, with hackers coming up with new and efficient ways to extract sensitive data and information illegally.
This course will help you understand the architecture of cyber security, the types of threats, the remedies, the tools used and how you, as an organization or an individual, can handle them in a real-time scenario.
By taking this course, you and your organization will:
MAET is an Artificial Intelligence-powered eLearning platform at scale, built specifically for corporates and designed for their employees.
Our range of cybersecurity and financial crime prevention related courses encompass key areas of critical knowledge within corporates, whatever their sector.
Our objective is to make online training convenient, accessible and affordable for all!
Like any company, we are always happy to hear that our services are appreciated. Here are some of the comments that our clients have made.
Education is important in shaping the individuals and organizations’ future. Not only is the education aspect of a course important but sharing best practices on how to use it is fundamental as well. I’ve always enjoyed helping others learn, so this is why I’ve founded MAET Consulting.
Thus, I really hope you join us in the next Financial Crime Prevention and Cybersecurity classes.
From these courses, I am sure you’ll gain confidence, understanding and skills you will be able to apply to your life and your working environment.
I promise I’ll get you there if you promise that if you join us, you’re fully committed. Overcoming obstacles with proven results can help you grow in your career and also protect yourself and your organization. It won’t be a walk in the park, but with our team and each other, you can do this!
Founder, MAET Consulting