Downton Hill is a UK-based specialised provider of risk management and financial crime prevention 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 seminar:
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COMPLIANCE FOR ACCOUNTABLE INSTITUTIONS
Labadi Beach Hotel, Accra
22nd-24th March 2010
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LES TRAVAUX DU SEMINAIRE SE DEROULERONT EN
ANGLAIS ET SERONT SIMULTANEMENT INTERPRETES
EN FRANÇAIS:
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| Contact:
Andy Mitchell
Principal
DOWNTON HILL
Rural Enterprise Centre
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3FE
United Kingdom
Tel/fax: +44 (0)1588 640089
Email: a.mitchell@downtonhill.com
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