London Risk are pleased to work alongside a number of specialists in their respective fields; in the knowledge that these partners compliment the work which we provide and have the same dedication to ensuring that all training needs are met, that advice and expert reports provided are in line with current legislation and practices. Our partners, like us, believe that capacity building for a client must be at the forefront to ensure that a long term successful partnership can be built.
Our partners include:
An Independent Specialist Compliance and AML/CFT consulting company based in Mauritius, with an international reach and global client base.
A fast-growing global software group which develops innovative investigation management software to facilitate criminal investigations and manage covert operations.
Ensuring anti-money laundering compliance through an easy-to-use, online support package. Currently used by 1,000s of accountants and bookkeepers across the UK.
The Anti-Money Laundering and Financial Crimes (AMLFC) Institute offers certifications in the field of Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) / Financial Crimes Prevention (FCP).
A consulting firm based in Brussels that aims to provide technical assistance services to companies, public organisations and institutions, particularly within the scope of programmes and projects financed by international or bilateral bodies.
Building trust in Blockchain. Creating transparency across blockchains so government agencies, cryptocurrency businesses and financial institutes can engage confidently with cryptocurrency.
A not-for-profit fraud prevention membership organisation. A fraud prevention service managing the largest database of instances of fraudulent conduct in the country.
The Economic Crime Academy plays a pivotal role in the fight against economic crime. As the national policing lead for fraud, the City of London Police has a duty to provide a centre of excellence for training the wider economic crime community.
An internationally recognised professional accountancy membership body who are a full member of the International Federation of Accountants (IFAC) the global accounting standard-setter and regulator.
Offering Advisory & Intelligence Services, Training Programs and Solutions in Anti-Money Laundering (AML), Bank Secrecy Act (BSA) Countering the Financing of Terrorism (CFT) & Office of Foreign Assets Control (OFAC).