Downton Hill is a specialised provider of financial crime prevention training to private and public sector organisations. The company is based in Christchurch, UK.
Downton Hill's management team is Andy Mitchell and Kevin Rose. The company retains the services of expert instructors in the fields of financial crime prevention in which it specialises:
- anti-money laundering (aml)
- compliance management
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 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 programmes, 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.
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