Lifting the Lid on 2021

Presenters: All. In the last in our series for this year, each of our associates will be providing their predictions for businesses as we move into 2021. Why this is important to your business We have a wide range of experience within the group and will provide information ranging from compliance, cyber security, data & […]

Internet Investigative Skills for Customer Due Diligence (Webinar)

Given the current situation across the world we have adapted our standard two-day face to face course for delivery by webinar. It has already been delivered successfully to several of our private clients and due to the feedback we are now making periodic open course offerings. If you working AML/compliance or risk management want to […]