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Online Financial Crime Prevention Training

Online Financial Crime Prevention Training

Our experts have developed a series of financial crime prevention training courses on anti-money laundering and counter-terrorism financing, anti-bribery and corruption, fraud, sanctions and FATCA.

MLRA
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Money Laundering – Risk Assessment

Money Laundering – Risk Assessment

What is the Money Laundering Risk Assessment Tool?

The Money Laundering Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based money laundering and terrorism financing risk assessment tool that helps organisations to identify, mitigate and manage money laundering and terrorism financing risks across the following dimensions and over 300 […]

ABC-RAT2
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Anti-Bribery – Risk Assessment

Anti-Bribery – Risk Assessment

What is the Anti-Bribery Risk Assessment Tool?

The Anti-Bribery Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based anti-bribery and corruption risk assessment tool that helps organisations to identify, mitigate and manage anti-bribery and corruption risks across the following dimensions and over 300 different risk factors:

The core bribery and corruption […]

FRAT
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Online Fraud – Risk Assessment

Online Fraud – Risk Assessment

What is the Online Fraud Risk Assessment Tool?
The Online Fraud Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based fraud risk assessment tool that helps organisations to identify, mitigate and manage fraud risks across the following dimensions and over 550 different risk factors:
The core fraud risk dimensions featured in the tool include:

Internal control framework – company structure, […]

Country-RA
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Country/Jurisdiction – Risk Assessment

Country/Jurisdiction – Risk Assessment

What is the Country Risk Assessment Tool?

The Country Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based country and territory risk assessment tool, which contains a new methodology that assesses the country risk of 260 countries based on over 25 credible third-party data sources and provides a normalised score across each survey and an overall country risk score for each country or […]

ITRAT
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Information Technology – Risk Assessment

Information Technology – Risk Assessment

What is the Information Technology Risk Assessment?
The Information Technology Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based information technology risk assessment tool that helps organisations to identify, mitigate and manage information technology risks across the following dimensions and over 650 different risk factors:

Internal Risks

Risk Management – IT Risk Management Framework, IT Risk Strategy, Governance and Oversight, Organisational Management of […]

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FormsBox – Online Forms Management

FormsBox – Online Forms Management

FormsBox provides an online forms management and file sharing solution for individuals and business. This means you can store your important documents and application forms online, share these documents with others, and also complete PDF forms online, electronically sign and submit without the need to download, complete, scan and […]

TTB
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Track the Buzz – Social Media Monitoring

Track the Buzz – Social Media Monitoring

Track the Buzz is a social media monitoring and analytics solution that monitors millions of social media sources including Twitter, Facebook, LinkedIn, Weibo, Instagram, YouTube, MySpace, Blogs and News and uses advanced analytics and data-mining algorithms to uncover the true meaning of social conversation trends.

We identify posts, authors, sentiment […]