TRAINING – Money Laundering, Corruption, Fraud Management, Proceeds of Crime
We can provide experienced professionals to provide training for the individual or the organisation. We can compile courses to meet specific aims or objectives and we can provide such training both in the UK or abroad, whatever your specific requirements
We at Churchill Fraud Solutions Ltd. can assist in identifying the issues, provide the most appropriate speakers, (whether from in house or externally) and compile courses to suit your own particular needs.
With our skills and expertise we can manage and administer any course from the outset.
We have experience in providing Police National Fraud Training as well as providing fraud, financial crime and corruption training both at home and overseas at all levels of an organisation.
We are also experienced in providing bespoke courses in Interview Techniques, the Role of Technology in Economic Crime Investigations, Money Laundering Regulations and many other topics.
All courses are interactive with practical inputs where ever possible.
- Do you require a short course identifying a particular fraud issue for your staff?
- General Fraud/Financial training?
- Fraud Management and Strategy?
- Law inputs on Proceeds of Crime, Money Laundering and Corruption legislation, Fraud Prevention,Human Rights and RIPA?
- Training for a dedicated team, a small number of staff or for the organisation as a whole?
- Training in Fraud, Financial Crime and Corruption for an overseas organisations?
For specific requirements please contact us.
