The award-winning London Risk course design team are renowned professionals with an extensive training and development background. Our team have created, designed and instructed intelligence, security and policing packages for several law enforcement, corporate and defence clients on behalf of the UK Government and foreign diplomatic staff. Our courses are considered a game-changing capability that will be tailored to meet your specific requirements.
Our team can assist in all aspects of the training development cycle, from strategy and lesson delivery, to monitoring the performance of students for you to quantify and assess the impact. We will always tailor our design and delivery to your needs. London Risk Group will always consult appropriate advice from cultural specialists, often located in the region, to fully comprehend the cultural and human terrain, and design a package that is fit for purpose.
This five day course will bring together the skills of the investigator, develop knowledge and provide a guide to ensuring successful investigation tactics and prosecution of Money Laundering Offences. The interactive course will see delegates manage a case file intertwined with a series of lessons, including decision making structures, developing hypothesis, Proceeds of Crime Legislation, Money Laundering Regulations, Crypto Currency investigation and management of organised crime groups and the methodologies and typologies that they utilise in the laundering of criminal funds.Book Now
This five day course will provide the delegates with the skills required to be confident in the management of crypto currency investigations and Ransomware attacks. The interactive course will see delegates manage a series of tasks to ensure that they fully understand and comply with present legislation. The course provides a history of the development of crypto currency, an understanding of Blockchain and the rules of ‘proof of work’, practical usage and practicalities in the movement of crypto currency and a detailed overview of criminal typologies and methodologies.Book Now
Designed to ensure that all delegates receive effective training in the investigation and management of fraud and other related offences. This ten day investigation course will see delegates managing a live investigation with interactive learning and training sessions being accommodated throughout the programme. Delegates will be taught the Fraud Investigation Model and examine the roles of the fraudster as well as the developing an understanding of Fraud, Investigation, Partner Agencies and Disruption tactics.Book Now
This five day course is designed to provide an understanding of the UK Bribery Act and the history of Bribery offences. Delegates will manage a live case focusing on international Bribery and Corruption. They will examine the necessary elements in Bribery and Corruption investigations and evaluate prevention steps available.Book Now
This five day course will provide delegates with an increase in their knowledge, skills and understanding of core investigation interviewing. The practical course will teach delegates the understanding required to accurately plan and prepare for interviews, to understand how memory works and how to accurately focus the memory. Delegates will conduct the necessary pre interview planning, conduct live interviews and develop exit strategies required to ensure successful interviews. This course can be extended as required to ensure that delegates achieve the necessary standard, to achieve best evidence; and can be tailored to Witness or Suspect interview tactics.Book Now
The two day course will provide all investigators with the knowledge and confidence to deal with all investigations, including large and complex investigations. The course will develop the skills of the delegate around the management of material generated, cataloguing, history and all CPIA management.Book Now
The Foundation Course in Virtual Currency aims to provide delegates with an understanding of the role of virtual currency; the course will examine the birth of currencies, the mechanics behind the transactions, the legitimate uses of the technology and what the future has to offer. The course will also discuss the myth behind the currency being ‘Criminal’. The course will develop an understanding of the criminal exploitation of virtual currencies, its link to cyber-enabled crime, traditional crime, money laundering and the financing of terrorism.Book Now
Our 5 day i2 Analyst’s Notebook provides the optimum environment for effective link and timeline analysis. The software is used internationally by governments and companies to analyse complex data sets and relationships among individuals and criminals. The London Risk team of instructors consists of ex-military intelligence and former police officers who are highly experienced in the provision of i2 training. This course is tailored for students who are new to i2 Analyst's Notebook and relevant for those who work in national security, law enforcement and intelligence and research analysts.Book Now
This 3 day course will enhance practitioners and stakeholders knowledge and understanding and subsequent performance during the investigation, pre-trial and trial stages when prosecuting terrorism related offences.
The course will highlight the basics of AML with regard to Terrorism and SOC. During the course participants are provided with an overview of some of the best practice in terms of managing and dealing effectively with the financing of terrorism and associated organised criminality.
The course will increase the knowledge of attendees with regards to the Financing of Terrorism and associated Serious Organised Crime and also allow the attendees to share their knowledge and experiences through the medium of a “Country relevant” Case Study.Book Now
This 5 day course will provide delegates with dedicated training and tactics in respect of the prevention of offences and prosecution of offences of IP crime. Delegates will understand the tools available to conduct, manage and map open source and intelligence gateways through inter agency partnerships. Delegates will receive hands on experience from dedicated experts in the field of IP offences, cover relevant offences, management of investigations, asset management and prosecution tips. The course is interactive with delegates managing a live case field throughout the length of the course.Book Now