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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Assessing Complex Customer Finances Training for Gambling Operators Source of Wealth and Affordability are both hot topics for the Gambling Sector right now and they can often be two sides of the same coin. We are therefore delighted to once again be partnering with KnowNow to
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Bring efficiency and consistency to your business-wide financial crime risk assessments Whether it’s a quick review of regulatory compliance enforcements in the anti-money laundering space, inadequate procedures for anti-bribery and corruption, a breach of financial sanctions or reports of labour abuses in supply chains, the common theme
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