Recent reports inform business wide financial crime risk assessments In reviewing a number of recent reports we are reminded of the statement from the US Department of Justice: There is “nothing more important that companies can do” than conduct regular risk assessments – U.S DOJ reiterated the
Read more →
We are now an Accredited Training Provider with the CPD Standards Office Amazing news!! We have been informed that we are now an accredited training provider with the CPD Standards Office for our ‘Assessing Customer Finance Risk’ Course. This means that delegates can be assured they are
Read more →
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
Read more →
