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Organisation Description

We provide content that helps business lower their risk in the ever expanding digital world. Our client base is diverse and wide ranging, with professionals from all manner of industries and jurisdictions making us their provider of choice.
We pride ourselves in delivering what you want, by providing top quality, relevant training. We will only ever use trainers that have a proven track record. Our primary trainer and company director has over 38 years of exposure to public and corporate investigations.

CPD Courses and Workshops Available

  • Internet Investigative Skills (for Customer Due Diligence)

    Training Course | Intelect

    Intelect

    This course has been designed for those professionals who are involved in Customer Due Diligence procedures. We will teach you how to navigate the Internet so as to obtain high quality; credible information. You will better understand how to maintain auditable records; operate in a safe manner and adhere to appropriate legislation and procedure.

  • Managing the Cyber Risk in your business

    Workshop | Intelect

    Intelect

    This workshop has been designed to educate business owners and their staff about Cyber Crime; how to identify the most common of attacks and the sorts of interventions required to avoid a Data Breach.

  • Tackling Financial Crime (Anti-Money Laundering)

    Training Course | Intelect

    Intelect

    This course has been designed for those professionals who are involved in businesses that are both designated and non-designated for the purposes of Anti Money Laundering (AML) procedures. The thrust of the course will be around raising awareness of risk indicators; the need for thorough KYC (Know your Customer) procedures and methodologies for reporting suspicious activities.

  • Tackling Financial Crime – Anti Bribery and Corruption

    Online Course | Intelect

    Intelect

    This course has been designed to raise awareness amongst businesses of the need to ensure that all staff members are trained to identify and prevent incidents of bribery and corruption.

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