Bribery and corruption risks increase

Bribery and Corruption risks for businesses

Increased bribery and corruption risks due to Covid 19 The OECD as well as Europol and Interpol have all warned that bribery and corruption risks for all organisations have increased as a result of the Covid 19 pandemic. Last year the OECD stated: “The coronavirus (COVID-19) crisis

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Gambling Operator fined for inadequate Source Of Wealth checks

Inadequate source of wealth and affordability checks by gambling operators

Recent enforcements by UK Gambling Commission points to inadequate Source Of Wealth and affordability checks The Gambling Commission recently announced that a fine of £1.3m had been levied against White Hat Gaming for failings in anti money laundering and responsible gambling requirements. Amongst other things the Gambling

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New Online Live Training Events

online courses

New online live instructor led courses We have moved a lot of our learning to online delivery and are now offering some of our most popular courses as public courses so that individuals and smaller teams can book directly with us. These public sessions also have the

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