Law & Compliance

Businesses now need to be aware of modern ways to fight fraud and corruption in the workplace. There is an ever-present need to have talented and diligent employees equipped with smart reliable information technology.

It is a requirement to remain vigilant of an enemy that is global in reach, technologically mature and communication savvy. With these ever-evolving threats, our Law and Compliance Programme will help you keep on top of lessons to be learned, changes to be made, courses to correct and new problems to solve. All courses within this faculty are accredited by Teesside University, which enables delegates attending to gain an academic award of a ‘Post Graduate Certificate in Professional Development’.

Course List

Creating and Managing a Compliance Team Dubai 14th Mar 2010 2 Weeks
Cyber Crime London 22nd Mar 2010 2 Weeks
Forensic Auditing and Accounting London 29th Mar 2010 2 Weeks
Cyber Crime Dubai 4th Apr 2010 2 Weeks
Corruption in the Workplace London 5th Apr 2010 2 Weeks
Applied Law and Compliance Cape Town 5th Apr 2010 2 Weeks
Fraud Detection in Government Accounting London 19th Apr 2010 2 Weeks
Improving Transparency and Global Corruption Rating Dubai 2nd May 2010 2 Weeks
Averting Financial and Economic Fraud London 10th May 2010 2 Weeks
Fraud Detection in Government Accounting Dubai 16th May 2010 2 Weeks
Interviewing Vulnerable and Intimidated Witnesses London 24th May 2010 2 Weeks
Averting Financial and Economic Fraud Dubai 6th Jun 2010 2 Weeks
Cyber Crime Cape Town 7th Jun 2010 2 Weeks
Courtroom Skills London 7th Jun 2010 2 Weeks
Making and Implementing Anti Fraud and Transparency Policies London 14th Jun 2010 2 Weeks
Money Laundering London 21st Jun 2010 2 Weeks
Improving Transparency and Global Corruption Rating London 5th Jul 2010 2 Weeks
Corruption in the Workplace Dubai 11th Jul 2010 2 Weeks
Evidence Gathering and Interviewing Skills London 19th Jul 2010 2 Weeks
Creating and Managing a Compliance Team London 26th Jul 2010 2 Weeks
Forensic Auditing and Accounting London 9th Aug 2010 2 Weeks
Averting Financial and Economic Fraud Cape Town 16th Aug 2010 2 Weeks
Cyber Crime London 16th Aug 2010 2 Weeks
Money Laundering Dubai 22nd Aug 2010 2 Weeks
Applied Law and Compliance London 23rd Aug 2010 2 Weeks
Creating and Managing a Compliance Team Dubai 5th Sep 2010 2 Weeks
Evidence Gathering and Interviewing Skills Dubai 12th Sep 2010 2 Weeks
Corruption in the Workplace London 13th Sep 2010 2 Weeks
Averting Financial and Economic Fraud London 27th Sep 2010 2 Weeks
Cyber Crime Dubai 3rd Oct 2010 2 Weeks
Fraud Detection in Government Accounting London 11th Oct 2010 2 Weeks
Money Laundering Cape Town 11th Oct 2010 2 Weeks
Interviewing Vulnerable and Intimidated Witnesses London 18th Oct 2010 2 Weeks
Money Laundering London 25th Oct 2010 2 Weeks
Courtroom Skills London 1st Nov 2010 2 Weeks
Fraud Detection in Government Accounting Dubai 7th Nov 2010 2 Weeks
Making and Implementing Anti Fraud and Transparency Policies London 15th Nov 2010 2 Weeks
Evidence Gathering and Interviewing Skills London 29th Nov 2010 2 Weeks
2010 Brochure

Please download our current brochures.

GTC BrochureGTC Brochure

Blog Top 3 Topics
Coming soon...