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Latest Event

  Tackling Money Laundering in the Football Sector

Rio de Janeiro, Brazil - 23 September 2015

GovRisk is pleased to announce this inaugural event bringing together leading industry experts and key stakeholders from across the region to examine the latest strategies and practical measures to combat money laundering & terrorist Financing (ML/TF) in the football sector. More details will appear here over the next few weeks, as they are released.


Click here to find out more
 

Latest News

Countering Corruption in Procurement

In May two GovRisk experts spoke on anti-fraud and anti-corruption in public procurement at international events in Chile and Panama.

Bribery Act 2010 - "one stop shop"

GovRisk have developed a suite of solutions for the UK Bribery Act 2010.

   

Since 2010 the International Governance and Risk Institute (GovRisk) has provided high quality consultancy and training programmes to public and private sector institutions from more than 30 countries. We offer a wide variety of programmes covering specific topics within the fields of financial crime, corruption, risk management and governance. Programmes are all led by one or more members of our faculty - experts with a minimum of 15 years’ experience in law enforcement, public procurement, forensic accountancy, fraud investigation, academia, law or compliance.

 
 
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