General training capacity
Trainer for Financial Crimes Consulting Group
About this trainer
Cryptosec is a leading cybersecurity firm specializing in the protection of the decentralized future of finance, governance, and more. We set the standards in enterprise-ready crypto, digital assets, blockchain, Web3, and CBDC security, compliance, and investigations. Our mission is to enable enterprise leaders to overcome cybersecurity, fraud, privacy, financial crime, infrastructure reliability, and regulatory risk to leverage enterprise blockchains/DLTs, crypto assets, DeFi, Web3, and related technologies.
- Experience
- 3 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
- Customisation
- Off the shelfSome tailoringFull course design
Subjects
Finance (35)
Behavioural financeAlternative investmentsBanking operationsBaselALM (Asset Liability Management)Credit Portfolio analysisAsset allocationCost ManagementVenture CapitalAnti Money Laundering (AML) and Know Your Customer (KYC)Budgeting and ForecastingCapital adequacy
Show all 35 Finance subjects
Capital BudgetingComplianceValue at RiskReturnsReturn AnalysisSuccession PlanningCybersecurity and financial crime preventionEnterprise Risk ManagementRegulatory ComplianceReal estateRatio AnalysisQuantitative analysisMortgagePortfolio managementPerformance measurementInternal ControlsLiquidity RiskFinancial managementDue DiligenceFinancial Ratios and AnalysisFinancial Risk AssessmentFund managementFraud prevention and detection
Contact for pricing