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Past Events
Strategy and Capacity Building: Reducing Opportunities for Corruption in the Contracting of Public Works in Uruguay

Montevideo, Uruguay - beginning 15 June 2016

GovRisk will assist the Uruguayan Transparency and Public Ethics Commission (JUTEP) to improve the reporting, discovery, prosecution and prevention of fraud, corruption and collusion in the contracting of public works.


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Support for Cuba in its implementation of its AML/CFT strategy for supervising, regulating and monitoring Designated Non-Financial Businesses or Professions (DNFBPs) – Phase IV

Havana, Cuba - beginning 15 July 2016

During this project GovRisk partners with the British Embassy in Havana in order to build on the Cuban government’s AML/CFT strategy by helping to; A) introduce international best practices to ensure the successful implementation Cuba’s AML/CFT strategy for supervising, regulating and monitoring DNFBPs; and B) reinforce this strategy by ensuring it effectively identifies and addresses new risks deriving from the Cuba’s ongoing efforts to modernise its economy.


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UK – Brazil Cooperation: Strategy and Capacity Building for the Brazilian Federal Prosecution Service

Brasilia, Brazil - beginning 1 August 2016

GovRisk experts will work alongside the British Embassy in Brasilia and Brazil’s Office of the Prosecutor General (Procuradoria Geral da República – PGR) to execute a five-day technical visit to the UK of five Brazilian prosecutors to meet with UK Judiciary stakeholders, as well as four high-level capacity building seminars.


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UK – Brazil Cooperation: Improving Efficiency and Performance in Brazil’s Judiciary

Brasilia, Brazil - beginning 1 August 2016

GovRisk is partnering with the British Embassy in Brasilia and the National Council of Justice (Conselho Nacional de Justica – CNJ) to improve efficiency and performance in Brazil’s judiciary


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Assisting Cuba in its Development of a National Public Procurement Strategy

Havana, Cuba - beginning 6 August 2016

GovRisk will work with the Cuban government to incorporate international best practices – relating to efficiency, effectiveness, and transparency - into its development methodology for its National Public Procurement Strategy.


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Fulfilling New Institutional Responsibilities within the New National Anti-Corruption System: Strategy and Capacity building for Mexico's Supreme Federal Audit Institute, Public Administration and Public Prosecutor's Office

Mexico City, Mexico - beginning 15 August 2016

GovRisk is collaborating with Mexico’s Supreme Audit Institution (ASF), providing them with strategic technical assistance in order to achieve maximum impact of the recently formed National Anti-Corruption System and promote best practices in regard to the new laws it entails.


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Strategy and Capacity Building in Paraguay: Tackling Money Laundering through Criminal Cross-border Transportation of Cash and Bearer Negotiable Instruments

Paraguay, Asunción - beginning 17 August 2016

In consultation with the Secretariat for the Prevention of Money Laundering (SEPRELAD) of Paraguay, GovRisk experts will provide authorities in Paraguay with tailored consultancy and capacity building with the aim of improving the detection, prevention and management of money laundering cases.

 


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Strategy and Capacity Building in Guatemala for the Supervision, Monitoring and Regulation of Designated Non-Financial Businesses or Professions (DNFBPs) for Compliance with AML/CFT

Guatemala, Guatemala City - beginning 8 September 2016

This project seeks to ensure that Guatemala is able to appropriately supervise, monitor and regulate DNFBPs for AML/CFT compliance requirements commensurate with their level of risk.


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The UK Bribery Act - One-Day Course

London - beginning 5 October 2016

A comprehensive, full day's training on the UK Bribery Act with a focus on practical application in business.

Participants will leave able to implement a comprehensive anti-bribery regime in their organisation.


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4th Annual Caribbean and Americas Gaming Regulation Forum (2016)

Miami Beach - beginning 14 November 2016

The 4th Annual Caribbean and Americas Gaming Regulation Forum will take place in Miami Beach between the 14th and 16th November 2016. This unique, regional event brings together regulators, operators and suppliers to the gaming industry to discuss regulatory changes in a dynamic and ever-evolving sector.


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The UK and China: the Regulatory Approach to Emerging Technologies

London, UK - beginning 30 November 2016

This half day symposium forms part of a visit to the UK by a delegation of Chinese public officials and private sector representatives. The afternoon will be devoted to exploring the regulatory implications of emerging financial and regulatory technologies, and the resulting effects, both in the UK and in China.

 


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Caribbean Anti-Corruption and Financial Crime Prevention: Regional Initiative

Port of Spain, Trinidad & Tobago - beginning 8 December 2016

This two-day workshop brings together Caribbean region law enforcement, Financial Intelligence Units, Anti-Corruption Commissions, offices of Attorneys General and other key stakeholders, reflecting the need to coordinate anti-corruption and AML efforts.


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Anti-Money Laundering and Terrorist Financing: New Delhi's Inter-Agency Law Enforcement Workshop

New Delhi, India - beginning 15 December 2016

This two-day workshop will bring together hand-picked investigators and officers from the Enforcement Directorate, the Financial Intelligence Unit of India, the Serious Fraud Investigations Office, and the Central Bureau of Investigations to take part in advanced training modules in a variety of fields relevant to investigating complex financial crime cases.


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Anti Money Laundering and Terrorist Financing: Mumbai Leaders' Forum

Taj Lands End Hotel, Bandstand Fort, BJ Road, Vidyavihar Society, Bandra West, Mumbai, Maharashtra 400050 - beginning 19 December 2016

This two-day workshop will allow regulators, law enforcement and the private sector to discuss the current challenges in implementation of AML/CFT standards in India.


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5th Annual Caribbean & Americas Gaming Regulation Forum 2017

Miami Beach, USA - beginning 6 November 2017

The 5th Annual Caribbean and Americas Gaming Regulation Forum will take place in Miami Beach between the 6th and 8th November 2017. This unique, regional event brings together regulators, operators and suppliers to the gaming industry to discuss regulatory changes in a dynamic and ever-evolving sector.


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