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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 broader fields of financial crime, corruption, risk management and governance. Consultancy work and training courses are designed to give participants highly practical and tailored guidance on how to incorporate international best practice techniques in their professional duties. Programmes are accompanied by a training toolkit to enable attendees to subsequently replicate the course within their own institutions. GovRisk additionally provides, from its UK-based secretariat, extensive post-programme support to public agencies seeking to monitor and evaluate project impact.


Programmes are all led by one or more of the prestigious members of GovRisk’s faculty. Each of these internationally recognised experts benefits from a minimum of 15 years’ experience in the fields of law enforcement, public procurement, forensic accountancy, fraud investigation, academia, law or compliance, amongst others. Between them, faculty members have held senior positions and completed consultancy assignments for most of the world’s leading international institutions, including the United Nations, World Bank, European Union, Inter-American Development Bank, USAID, State Department and UK’s Serious Fraud Office.

 

 

Project Partners


GovRisk continues to collaborate with a host of private firms, government agencies and international institutions to maximise the effectiveness of its various programmes. A selection of recent project partners is included below:

Antigua and Barbuda (Financial Services) Compliance Association (ABCA)
American Bar Association
Caribbean Association of Indigenous Banks
Central Bank of the Philippines
Commercial Bank of Qatar
Financial Intelligence Unit of Belize
Malaysian Anti-Corruption Academy
Malaysian Institute of Accountants
Organisation for Economic Co-operation and Development (OECD)
Panama’s Financial Intelligence Unit
Peru’s High Level Anti-Corruption Commission

Peru’s Supervising Body for State Contracting
Qatar Financial Centre Regulatory Authority
Qatar Financial Markets Authority
Transparency Secretariat: Colombia’s Office of the President
Trinidad and Tobago’s Integrity Commission

Trinidad and Tobago’s Ministry of National Security
Trinidad and Tobago’s National Police
UK’s Foreign and Commonwealth Office
United Nations Office on Drugs and Crime
UNODC- REFCO
World Bank - StAR Initiative

 

Our Resource Partners

We have teamed up with selected organisations who offer complementary services to our own. With them, we are able to better serve our clients' needs. They include:

Contractstore is an online provider of legal documents, from employment contracts to company policies, helping SMEs to adapt to ever-changing legal and regulatory environments while minimising costs. GovRisk and ContractStore teamed up to provide a Code of Conduct for the Bribery Act, which enables businesses to implement a thorough and rigorous anti-bribery policy, in line with the UK Bribery Act 2010.

Hitec provide data and policy management solutions for the financial and other sectors. Customers using Hitec's PolicyHub software can use GovRisk expertise to provide a comprehensive system which is fully compliant with varios requirements such as the Bribery Act 2010.

 

 

 
 
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