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We offer prepared as well as bespoke training packages to tackle the specific challenges that your organisation faces. We understand that the law and regulation may be the same that affects us all, but it impacts us in different ways.

The topics and areas we cover include:

  • How to investigate suspected instances of white collar crime including but not limited to fraud, bribery and corruption;

  • How to develop and review prosecution strategies;

  • Successfully cooperating with other jurisdictions;

  • Making requests for mutual legal assistance and making extradition requests; and

  • Providing overviews of legal and regulatory developments in the financial crime legal sphere.

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Training