Available Courses

Membership to our exclusive Fraud Management Resource Centre. Our resources and guide help individuals and organisations to significantly reduce the risk of financial crime such as fraud, bribery or money laundering. 

This is a simple Matrix for suggested impact measures when risk scoring using a 5x5 risk assessment template. 

A starter pack of resources for small and medium size organisations who want to start to manage their fraud risks.

An overview of the UK sanctions regime and best practice guidance on how to meet legal, regulatory and ethical requirements.

Aimed primarily at MLROs, Compliance Officers and Internal Auditors with an overview of the key requirements for implementing an effective Sanctions monitoring program. It also contains useful templates and checklists for you to self assess how your current arrangements meet the requirements.

An on demand digital course which will explain what environmental crime is, how it impacts your organisation and the people it serves as well as what you can do to minimise the risks.

This refresh bundle is designed around 2 live interactive digital workshops each of 90 mins duration. There are additional elements of self paced digital learning to choose from covering other aspects of compliance.

The content of the course will be aimed specifically at those working in the UK land-based sector.

Are you looking to improve your internet investigation skills? 

Do you want to know that you have exhausted all possible lines of enquiry?

Are you having trouble establishing beneficial ownership of complex corporate structures in the UK and overseas?

Are you having trouble identifying the source of wealth or source of funds for particular transactions?

Do you want to conduct your own due diligence and background checks on new suppliers, clients or employees?

Our unique  Internet Investigation 1-2-1 Mentoring program could be for you! To find out why not take this free pre-assessment quiz and you will receive a bespoke feedback report identifying areas where your knowledge might benefit from our 1-2-1 mentoring program.

Are you looking to improve your internet investigation skills? 

Do you want to know that you have exhausted all possible lines of enquiry?

Are you having trouble establishing beneficial ownership of complex corporate structures in the UK and overseas?

Are you having trouble identifying the source of wealth or source of funds for particular transactions?

Do you want to conduct your own due diligence and background checks on new suppliers, clients or employees?

Our unique  Internet Investigation 1-2-1 Mentoring program could be for you! To find out why not take this free pre-assessment quiz and you will receive a bespoke feedback report identifying areas where your knowledge might benefit from our 1-2-1 mentoring program.

Crypto Assets are becoming more mainstream. Even if businesses are not accepting crypto currency yet, there are a number of ways that crypto asset risk can adversely impact any business. There are also many opportunities for businesses to utilise crypto assets for good.

This course is designed as an introduction to crypto asset risk and is ideal for risk, audit; compliance; investigations; HR; and legal teams.

The United Kingdom Gambling Commission has mandated that all licensed casino operators (Remote and land-based) should now conduct a specific Proliferation Financing Risk Assessment. It is therefore essential that such operators have a better understanding of Proliferation Financing and the associated risks. This course is designed as an introduction to Proliferation Financing risk and is ideal for risk, audit; compliance; procurement, supplier management, business relationship managers and legal teams.

ESG related financial products and markets is a rapid growth area. That growth in competition has also led some participants to provide misleading statements in respect of the sustainability claims of those products or services. All of those in the value chain need to be aware of the risks including those who make such claims.

Deliberate falsification of information and the deliberate sharing of information known to be false amounts to fraud. This opens up the possibility that individuals and organisations they are associated with could face criminal prosecution. 

This course aims to provide the information you need to identify such risks and how to mitigate them.

If sales persons deliberately lie or fail to mention relevant information in order to win sales then that is fraud.  If your sales person offers or receives an inducement in order to progress a sale, that could be regarded as a bribe. This opens up the possibility that individuals and organisations they are associated with could face criminal prosecution. 

Do your sales teams know where to draw the line?

Could your managers be inciting fraud and bribery in their teams through pushing to achieve targets?

This course aims to provide the information your sales teams need to identify such risks and avoid them.