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Latest Event

  CISI - Combating Financial Crime

London - 4 September 2012

The first accredited qualification on this subject, with input from HSBC Group, PwC Group, Guernsey Financial Services Commission, Cardiff University's Crime, Security and Justice Research Group, Dubai Financial Services Authority and Bond Associates.

Click here to find out more
 

Latest News

Bribery Act 2010 - "one stop shop"

GovRisk have developed a suite of solutions for the UK Bribery Act 2010, which came into force in July this year.

Student promotion for CISI Combating Financial Crime

GovRisk are running a student discount for the CISI's new Combating Financial Crime qualification.

   

The International Governance and Risk Institute is a group of professionals who share a passion, a vision and a common belief. This is that only through continuing collaboration, exchanging information and regular education can professionals and the organisations they represent in the financial sector, regulatory bodies and law enforcement fundamentally develop better and safer working practices.

We conduct a variety of training and consultancy initiatives, from large regional training programmes to individual consultancy, bespoke training and e-learning so that, whatever your requirements, our expertise is at your disposal.

 
 
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