Fraud Prevention Workshops We see fraud on the increase across all sectors and sizes of businesses, partly as a result of the criminals cashing in on Covid19 but also because of increased financial pressures on individuals increasing risks from internal fraud. All three sessions will help
Read more →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
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
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