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Latest Event

  South East Asia: AML Enforcement and Prosecution

Malaysia, Cambodia, Indonesia and the Philippines - 11 March 2013

A bespoke training programme in each country for the relevant bodies detecting, enforcing and prosecuting ML/TF. These include Judiciary, Magistracy, Prosecutors, Law Enforcement, Customs.


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 last year.

   

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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