GnT Fraud Solutions
Deter • Detect • Redress - a complete fraud and Anti Money Laundering consultancy and training service
Tel 01737 735028 8222897
Financial Crime Manager - solutions at the touch of a button
Financial Crime Manager
Starting in July our new Financial Crime Manager Service is specifically designed to help small and medium sized organisations reduce their losses to fraud, comply with the UK Bribery Act and Money Laundering provisions. All organisations will at some point need quick access to a financial crime expert. Most organisations don’t have the luxury of being able to employ an expert full-time. Financial Crime Manager provides a cost effective way of filling that gap giving you access to your own virtual Financial Crime Manager providing the information you need when you need it, all for a low monthly or annual fee.
Prices start from just £25+VAT per month for small organisations.
Membership Benefits:
Email helpline for advice and guidance from Neil Tyson
Online resource centre: downloadable policies; guidance; toolkits
Bulletins and fraud alerts delivered to your inbox, desktop or intranet
Access to exclusive E-learning and other training resources
Members discounts on face to face training and consultancy
Online Forum and knowledge bank
Pre-register before 30 June 2011 and get a
Free Fraud Risk Assessment
