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Case study

The one with
a leading compliance training organisation learning how fraud cases help with financial crime compliance…

Training was provided to a leading international training organisation that itself supplies training and professional qualifications in the financial crime compliance field.  

The training was focused on the options the civil court system provides on reacting to discovery of fraud.  Training was provided around types of cases where court applications such as non-party disclosure, Norwich Pharmacal and freezing injunctions could be made to enable those in attendance to be educated as to ongoing training to their own delegates.  This was focussed on the training they provided regarding wider issues of redress where compliance rules are breached.

  • Case Study
  • Sector
    Miscellaneous
  • Service
    Financial Crime Compliance
  • Service
    Fraud investigation

Contact details

Phone: 0121 796 4020

Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

Location

Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP

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Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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