Current Events

Radisson Hotel, Belize City - beginning 12 January 2012

A three-day training programme for Belize Judiciary, Magistrates, Prosecutors and Financial Intelligence Unit on AML/CFT and prosecutions.

British Expertise, 10 Grosvenor Gardens, London - beginning 1 February 2012

A comprehensive, full day's training on the UK Bribery Act with a focus on practical application in business.

Participants will leave able to implement a comprehensive anti-bribery regime in their organisation.

Kuala Lumpur, Malaysia - beginning 12 March 2012

An introductory module to the practice of forensic accounting. This two-day programme focuses on the principles and techniques involved so that they can be applied to a variety of different disciplines.

Faculty members will also be on hand to advise how you might get the most out of your new skills.

London - beginning 2 April 2012

Combating Financial Crime is 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.

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Kuala Lumpur, Malaysia - beginning 16 April 2012

The course is designed for IT Security, Audit, Legal and Risk professionals. It delivers a fresh approach to the perception of risk, internal controls and investigations and resolving high impact crises swiftly and successfully.