Global Risk Alliance Ltd

A global training provider and consultancy that helps clients identify £millions in revenue loss and protect annual spend. We are a UK based company but operating in several jurisdictions and sectors globally. As specialists in anti-corruption, financial crime and anti-money laundering we provide risk solutions including risk assessment, data analysis and the design and implementation of a risk identification and mitigation approach. We assist clients make clear risk management decisions, developing organisation risk culture and assessment of key areas and operational activities that include its supply chain, asset management, major projects, operational systems and insider threat response through planning, assessment and mitigation. 

Our training programmes have been developed from our years of expertise in the field including public and private sectors, academia, law enforcement and Government agencies, our involvement with international standards that included heading the working group in the creation of British Standard BS10501: Guide to implementing procurement fraud controls, publishing how to identify and mitigate procurement fraud and corruption. We have provided our training programmes globally including countries in West Africa, Middle East, UK and Asia, covering various sectors including oil and gas, engineering, Government, retail, media, law enforcement and local Government.