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Past Events

Current Events
Trinidad 2010 - Regional Forum on Governance, Regulation and Financial Crime Prevention

Port of Spain - beginning 9 August 2010

The International Governance and Risk Institute and the Government of Trinidad and Tobago are proud to present this regional forum, entitled Trinidad 2010: Governance, Regulation and Financial Crime Prevention Forum for the Caribbean and the Americas.    

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Forensic Accounting Techniques for Audit and Investigations

Integrity Commission, Port of Spain - beginning 17 August 2010

The training programme has been specifically constructed for government members of Trinidad and Tobago to learn and discuss the latest techniques of Forensic Audit, to demonstrate how accountants can look beyond the figures they are given and detect fraudulent activity.


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Business Technology Risk - Effective Response, Control and Management of ICT Systems

Port of Spain, Trinidad and Tobago - beginning 13 June 2011

The course is designed for IT Security, Audit, Legal and Risk professionals. It delivers a fresh approach to the perception of risk, internal controls and investigations and resolving high impact crises swiftly and successfully.    

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UK Bribery Act and its Impact on Your Business

Isis Building, Thames Quay, Canary Wharf - beginning 14 July 2011

The seminar concerns the impact of the Bribery Act on your business and will launch our Code of Conduct, designed to help businesses implement the Act and minimise their costs. This will be followed by a drinks reception and networking on the adjacent riverside terrace.


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Breakfast Brainstorm: Afghanistan in 2014 and Beyond

British Expertise, 10 Grosvenor Gardens, London SW1W 0DH - beginning 20 December 2011

A breakfast meeting bringing together business, government, military and development representatives to discuss the changes in Afghanistan leading up to Coalition military withdrawal in 2014.


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Belize Advanced Financial Crime Prevention Training

Radisson Hotel, Belize City - beginning 12 January 2012

A three-day training programme for Belize Judiciary, Magistrates, Prosecutors and Financial Intelligence Unit on AML/CFT and prosecutions.


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Forensic Accounting Techniques

Kuala Lumpur, Malaysia - beginning 12 March 2012

An introductory module to the practice of forensic accounting. This two-day programme focuses on the principles and techniques involved so that they can be applied to a variety of different disciplines.

Faculty members will also be on hand to advise how you might get the most out of your new skills.


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Computer Crime - Effective Response, Control and Management of Cyber Security

Kuala Lumpur, Malaysia - beginning 16 April 2012

The course is designed for IT Security, Audit, Legal and Risk professionals. It delivers a fresh approach to the perception of risk, internal controls and investigations and resolving high impact crises swiftly and successfully.


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Peru: International Procurement Processes and Prosecuting Procurement Fraud

Lima and Cusco - beginning 15 August 2012

To improve the efficiency, effectiveness and transparency of public sector procurement processes by: 1. training procurement teams in International best practice procurement processes 2. training key stakeholders in advanced techniques for the detection, investigation and prosecution of procurement fraud


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Best Practices, Improvements and Challenges in Public Sector Procurement

Lima and Cuzco, Peru - beginning 15 August 2012

The course is designed to improve the efficiency, effectiveness and transparency of public sector procurement processes by training procurement teams in International best practice procurement processes


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CISI - Combating Financial Crime

London - beginning 4 September 2012

The first accredited qualification on this subject, with input from HSBC Group, PwC Group, Guernsey Financial Services Commission, Cardiff University's Crime, Security and Justice Research Group, Dubai Financial Services Authority and Bond Associates.
 

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South East Asia Private Sector Training - AML/CFT Enforcement and Prosecution: A Regional Initiative

Malaysia Anti-Corruption Academy, Kuala Lumpur - beginning 22 November 2012

Over two days, participants will focus on how to achieve better cooperation with the various authorities and how to react to changing international standards. There will also be a strong commercial focus, aimed at providing a better service to clients through greater understanding of their business, so that compliance measures and controls are not an unnecessary hindrance to growth.    

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Panama 2013: Americas and Caribbean Financial Crime Prevention Forum: Comprehensive Financial Crime Prevention: Fostering Growth and Meeting International Standards

Panama City - beginning 14 January 2013

This year’s 5 day programme in Panama City focuses on the need to balance a growing and dynamic economy with a stable and judicious regime for financial crime prevention in our institutions and our economies.    


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Peru - Combating Corruption in Public Procurement Contracts and Works

The Chamber of Commerce, Lima, Peru - beginning 4 March 2013

This course is offered for Spanish speakers only. For full details of the programme please click here to visit our Spanish website.
Este curso es para personas de habla hispana solamente. Para recibir más detalles sobre el programa del curso, haga clic aquí para visitar a nuestra página web en espanol.


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South East Asia: AML Enforcement and Prosecution

Malaysia, Cambodia, Indonesia and the Philippines - beginning 11 March 2013

A bespoke training programme in each country for the relevant bodies detecting, enforcing and prosecuting ML/TF. These include Judiciary, Magistracy, Prosecutors, Law Enforcement, Customs.


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Tackling Corruption and Collusion in Public Procurement: Latin America and the Caribbean

Panama City - beginning 10 September 2013

This innovative new regional forum aims to assist Latin American and Caribbean government bodies to promote competition and obtain best value for money by providing participants with international best practice techniques to prevent, detect, investigate and prosecute corruption and collusion in public procurement processes.


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2013 Caribbean Gaming Forum: Fostering Growth, Transparency and Social Responsibility

Atlantis Casino Hotel, The Bahamas - beginning 28 October 2013

This conference will see practitioners and other international experts provide highly practical guidance on: identifying and tackling money laundering and terrorist financing activities, preparing for regulatory and financial audits, and promoting responsible gaming. Dealing effectively with these issues will be key to ensuring high standards of corporate responsibility throughout the sector.


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Brazil – Improving Business Environment Through Transparency

São Paulo, Brazil - beginning 1 April 2014

GovRisk looks to improve the business environment in São Paulo State by enhancing implementation of State’s transparency programme, targeting open data management for business and civil society use and the application of effective anti-corruption measures.


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Technology Transfer and Exports: for Research Institutions, Universities and Pharmaceutical Research Facilities

London - beginning 14 October 2014

This full day seminar will focus on how Research Institutions, Universities and Pharmaceutical Research Facilities can understand the impact of export controls and sanctions on their business and use that understanding to access controlled markets.


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Dutch Caribbean Gaming Regulation Forum 2014

Aruba - beginning 3 November 2014

The 2014 Dutch Caribbean Gaming Regulation Forum looks to focus on the gaming industry in the context of regional growth, improved transparency and greater social responsibility. Regulators, operators, and suppliers are encouraged to attend this event so they can gain the ability to apply international best practice techniques in participating jurisdictions.


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Caribbean and Americas Gaming Regulation Forum 2014

Miami, Florida - beginning 12 November 2014

The 2014 Caribbean and Americas Gaming Regulation Forum (12-14th November 2014) looks to focus on the gaming industry in the context of regional growth, improved transparency and greater social responsibility. Regulators, operators, and suppliers from across the Carribean and the Americas will meet to discuss the latest developments and international best practices in gaming regulation.


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Malaysia - Forensic Accounting and Financial Crime

Kuala Lumpur - beginning 1 January 2015

The course is designed to convey all the necessary expertise and techniques to give participants a thorough grounding in the principles of forensic accounting. These techniques are applicable in many different disciplines, from internal investigations and security to providing criminal evidence.    

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Transparency and Anti-Corruption

Mexico City, Mexico - beginning 1 April 2015

This programme will ensure that international best practices are incorporated into the strategy, processes and procedures of key institutions responsible for the implementation of Mexico's New Anti-Corruption System.


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Building a Strategy and Capacity Building for the Effective Implementation of Mexico’s New National Anti-Corruption System

Mexico City, Mexico - beginning 1 April 2015

GovRisk experts will assist Mexico’s Supreme Auditor of the Federation (ASF) to bridge the critical knowledge and skill gaps considered necessary to incorporate international best practices in its strategy and operations to establish, regulate, train and supervise new highly specialized anti-corruption units within the competent control entities in each of Mexico’s 32 States.


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Strategy and Capacity Building for the Effective Implementation of Colombia’s New Anti-Bribery Legislation

Bogota, Colombia - beginning 1 April 2015

This project will leverage UK and OECD expertise to ensure that Colombia’s new Anti- Bribery Law is implemented effectively, with improved detection, investigation, sanctioning and prevention strategies, methodologies and technologies, based on the UK Bribery Act as a best practice reference.


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Simplification, Transparency and Efficiency: Introducing Best Practices in Procurement Processes for Public Works in Panama

Panama City, Panama - beginning 1 April 2015

GovRisk experts will assist the Ministry of Public Works (MOP) to simplify and streamline Panama’s procurement processes for public works. Activities include a bespoke capacity building programme on how to develop and implement an internal referential pricing database.


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

Montevideo, Uruguay - beginning 1 April 2015

GovRisk are implementing a technical assistance programme to train, both regulated entities, and the Uruguay’s competent authorities to appropriately supervise, monitor and regulate Designated Non-Financial Businesses or Professions (DNFBPs) for compliance with AML/CFT requirements commensurate with their risks.


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Improving business environment through transparency in São Paulo State

Sao Paolo, Brazil - beginning 1 June 2015

Based on UK expertise, improve business environment in São Paulo State by enhancing implementation of State’s transparency programme, targeting open data management for business and civil society use and the application of effective anticorruption measures.


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Trade Finance: Effective Compliance and Best Practices

London - beginning 30 June 2015

This two-day seminar intends to bring directly to you perspective of the regulators on the topics like export controls, sanctions and embargoes and financial economic crimes. It will also give you a practical insight of type of challenges faced by different industries as well as different parts of the supply chain and will provide useful techniques to you for dealing with the associated risks.


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Tackling Money Laundering in the Football Sector

Rio de Janeiro, Brazil - beginning 23 September 2015

GovRisk is pleased to announce this inaugural event bringing together leading industry experts and key stakeholders from across the region to examine the latest strategies and practical measures to combat money laundering & terrorist Financing (ML/TF) in the football sector.

 


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Combate à Lavagem de Dinheiro no Sector do Futebol: Fórum Regional para as Américas e Caribe

Rio de Janeiro, Brasil - beginning 23 September 2015

GovRisk tem o prazer de anunciar este evento inaugural reunir os principais especialistas do setor e as principais partes interessadas de toda a região para examinar as últimas estratégias e medidas concretas de luta contra o branqueamento de capitais e financiamento do terrorismo (ML/TF) no sector do futebol.


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3rd Annual Caribbean & Americas Gaming Regulation Forum 2015

Miami, Florida, USA - beginning 9 November 2015

The Caribbean and Americas Gaming Regulation Forum 2015 will be held between the 9th-11th November 2015 in Miami. 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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British Expertise: What Now? Implementing Anti-Corruption Measures Internationally

British Expertise, 23 Grafton St, London W1S 4EY - beginning 13 May 2016

In a week that will have seen the release of offshore companies data from the "Panama Papers", an international summit on anti-corruption and a wide range of high-profile activity from civil society groups and charities, we take a morning to consider the practical implications of this effort around the world.


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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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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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Supervision of Designated Non-Financial Businesses or Professions (DNFBPs) in Guatemala

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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Trinidad & Tobago - Catastrophic Computer Fraud and Business Technology Risk

Police Academy, Port of Spain - beginning 11 November 2016

This course teaches internal fraud investigators proven and appropriate responses to computer fraud, sabotage, blackmail, data theft, industrial espionage and other technology related crimes. Participants will learn exactly what steps to take during an internal investigation to preserve evidence and comply with the law.


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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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