National Crime Agency Threat Assessment

NCA Strategic Risk Assessment

National Crime Agency warns about increased threat from bribery and corruption The National Crime Agency (NCA) has issued its National Strategic Threat Assessment which is a must read for anyone conducting fraud, bribery or money laundering risk assessments. Amongst the increased threats the NCA highlights bribery and

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Our Latest Online Live Training Events

online courses

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 advantage

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