Financial Crime Compliance & Governance, Fraud investigation

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

Service Type

Financial Crime Compliance & Governance
Fraud investigation

Client Type

company

Sector

miscellaneous

Case Value

N/A

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.

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