At Coburn Corporate Intelligence we believe that your staff are your best asset. Keeping up with a fast changing compliance and regulatory environment can provide challenges for busy people, we can help your business by providing focused training for your staff that will help them in their tasks and improve knowledge and insight to advance your business.
Services Provided:
- Training staff to conduct internal investigations
- Anti-money laundering legislation to everyday operations
- Application of the UK’s Bribery Act and Foreign Corrupt Practices Act In cross border operations
- Director duties and conduct
- Application of regulatory and compliance models
- Identifying fraud in the workplace
- White collar crime profiling