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We deliver training packages on a number of subjects including.
-
Fraud Awareness
- Credit Card Fraud
- Money Laundering.
These courses have been delivered to both professional societies, professional firms and individual clients. In addition we have acted as presenters at seminars provided by professional firms to their clients, and in so doing, provided added value for them and their clients.
We are all aware of the existence of fraud within the business community, but, to many of us, Money Laundering is one of those subjects that we have heard of but do not necessarily understand. It does not involve us. Under new regulations shortly to be laid before Parliament, the way that many of us conduct our business will have to change. Furthermore, failure to train and advise employees of these new rules and their implications will become a criminal offence in itself.
Please ring us to discuss the provision of training to you or your clients or to discuss any other training or presentational needs that you may have in our specialised field.