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
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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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