Downton Hill is a UK-based specialised provider of compliance and risk management training to private and public sector organisations. We retain the services of expert instructors in the fields of training in which we specialise:
- compliance management
- anti-money laundering (aml)
- risk management
- corporate governance
We conduct regular open-access seminars covering these and closely related subjects. We also specialise in formulating and delivering bespoke in-house programmes for specific training requirements of individual organisations.
Downton Hill operates internationally, conducting seminars for officers from a wide range of public and private sector organisations, including:
- commercial sector banks and financial institutions
- central banks
- revenue authorities
- government agencies concerned with the administration and disbursement of public funds
- Financial Intelligence Units (FIUs), and other agencies of regulation, investigation, and enforcement
We believe our training to be of the very highest quality, and would be pleased to provide guidance in response to training requirements you and your organisation may have.
Open-access seminars
For details of forthcoming seminars, please click here
Bespoke in-house programmes
For information on how we can assist with your organisation's specific requirements, please click here
All enquiries are treated in the strictest confidence.
Next open-access seminars:
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MANAGING RISK EXPOSURE & CAPITAL REQUIREMENTS
KAMPALA
Protea Hotel
Kampala
14th - 16th May 2012
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CTF COMPLIANCE & CUSTOMER SCREENING
DAR ES SALAAM
Protea Hotel Courtyard
Dar Es Salaam
18th - 20th June 2012
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CTF COMPLIANCE & CUSTOMER SCREENING
NAIROBI
Fairview Hotel
Nairobi
30th July - 1st August 2012
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| For information on our 2012 seminars, please click here |
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| Contact:
Andy Mitchell
Principal
DOWNTON HILL
3 Bellstone
Shrewsbury
SY1 1HU
United Kingdom
Tel/fax: +44 (0)1588 640089
Email: a.mitchell@downtonhill.com
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