GnT Fraud Solutions

Deter  • Detect • Redress - a complete fraud and Anti Money Laundering consultancy and training service

Tel 01737 735028 8222897

Training

Data Analytics

Staff screening and Due Diligence

Anti Money Laundering

Investigations

Fraud response plans

Other Services

e-Learning modules now available

We now have the following e-Learning modules available:

Fraud Awareness

UK Bribery Act

Anti-Money Laundering

All modules have specific sections tailored for the following sectors: housing associations; schools; solicitors; financial services firms; SMEs, and public bodies.

Planned modules include: anti-competitive behaviour and Data Protection Act.

If you are not in any of the above sectors but would still find the series useful then please contact us and we will consider adding your chosen sector to the list for future development.

Fraud Awareness and UK Bribery Act

A compliance consultancy required content for Fraud Awareness and UK Bribery Act awareness modules relevant to small and medium sized FSA regulated firms.We provided the content as subject matter experts.                                                     

Anti Money Laundering

The Legal Aid Practitioners Group required an AML e-Learning module  as part of a blended learning workshop for its members. We developed the module and provided a hosted solution.

Mortgage Fraud, AML, UK Bribery Act and Anti Competitive Behaviour

A provider of online staff knowledge checks required a variety of question banks and scenarios relating to Financial Crime.                   

Contact us now  for a free initial consultation

Please email neil@gntfraudsolutions.co.uk or telephone 01737 735028 to arrange a free demonstration licence of any of the modules.

Fraud Awareness

A major London Housing Association required content for its own team to develop as part of the organisation’s Learning Management System.. We provided the content as subject matter experts.

Case Studies