GovRisk

Supporting governments, regulators, and companies to institute effective governance and fight financial crime.

[GovRisk @GovRisk]

Don't forget to register for the 2022 Virtual CTF! Join on 9 & 10 March for sessions led by public & private sector experts from across the UK, China & SEA on #APP & #datagovernance

Register your place @ https://t.co/gihceakgrm

更喜欢用普通话注册？访问: https://t.co/iTxCVGvmmw

[GovRisk @GovRisk]

Registration is open for the 2022 Virtual Compliance & Transparency Forum! Join us on 9 & 10 March for sessions on #APP & #datagovernance issues w/ specialists from UK, China & beyond. Register your place @ https://t.co/gihceakgrm
更喜欢用普通话注册？访问: https://t.co/iTxCVGvmmw

[GovRisk @GovRisk]

Excited to welcome a new GovRisk brand to the second decade of providing expertise in financial crime and integrity. New look, same expertise. https://t.co/poUvdVsKEX 🌎🌏🌍⚖️

[GovRisk @GovRisk]

Calling on African biz: What makes you interested in working with UK partners?? 🌍💼
Share your views and experience in this survey and help shape the ways @tradegovuk engages with African businesses. https://t.co/nhxd9TWldC
@AfricaHouseLDN

[GovRisk @GovRisk]

Join us on Tuesday 23rd of March for an event organised in partnership with the @tradegovukLatAm and @UKinMexico:
"DOING BUSINESS IN MEXICO & ACROSS LATIN AMERICA:
Opportunities, Realities, and Available Support"

To register: https://t.co/ZxjPL6yAnn

[GovRisk @GovRisk]

Help the @UKinIndonesia (FCDO) and @tradegovukIDN (DIT) understand real business experience and perceptions of the Indonesian market 🇮🇩 & help determine the future programming and support provided to UK businesses overseas:

For the survey & focus groups:
https://t.co/lILxboCCdn

[GovRisk @GovRisk]

GovRisk invites its network to register for the Virtual Compliance and Transparency Forum 2021 on 19 & 20 January 2021.

It'll be two days of presentations from experts across China, SE Asia & the UK on #RegTech and #TBML. Register by visiting https://t.co/c9rmfRK00D. #CTF2021

[GovRisk @GovRisk]

@PalladiumImpact Very well deserved. We so enjoyed working with Ingrida on a small project for DIT a few years ago, and on the few occasions we have crossed paths since.

[GovRisk @GovRisk]

Well, that is quite a shock and a considerable honour. Thank you #britishexpertise for naming us SME Business of the Year. It's a fantastic tribute to the hard work by our wonderful team and brilliant network of experts and partners.
Thanks @JulieELilley, @britexpertise

[British Expertise International (BEI) @britexpertise]

And the #BEIAwards20 SME Business of the Year is... @GovRisk!

Congratulations to the whole team! Here is the Federation of Small Business' CEO @JulieELilley announcing the Award.

@fsb_policy #ExportingIsGreat #BritishExpertise

[GovRisk @GovRisk]

GovRisk has been shortlisted for the British Expertise International SME of the Year 2020 Award!🌍🌎🌏
Join us for the ceremony and networking on Wednesday 21st by registering at the link below.
#anticorruption #antimoneylaundering #governance #integrity
https://t.co/CyEaMLyPqx

[British Expertise International (BEI) @britexpertise]

We are delighted to announce the shortlist for our International SME Business of the Year Award! Good luck to @abetalk, @hrwallingford, Crown Agents Bank, @landell_mills & @govrisk.

Join us to celebrate the best of British exports: https://t.co/Bo2HmBWLC3

#BEIAwards20

[GovRisk @GovRisk]

[We're hiring!]
GovRisk is looking for a In-Country Programme Lead for our China Business Environment Programme.

Please see the job description for more details: https://t.co/ci42Ox1ABt

[GovRisk @GovRisk]

Delighted to be shortlisted for the International SME Business of the Year by @britexpertise.

Thank you to our clients and faculty for an incredible year! 🌍

#integrity #anticorruption #uksmallbiz

[GovRisk @GovRisk]

Happy International Anti-Corruption Day from all of us at GovRisk! 🌐💙

#UnitedAgainstCorruption #TimeForAction

[Transparency International @anticorruption]

Today we celebrate International Anti-Corruption Day ❤ Help us make #UnitedAgainstCorruption trending topic worldwide 🌎! It's #TimeForAction!

[GovRisk @GovRisk]

One of our directors, Kleo Papas, just spoke at the 12th Eastern European Gaming Summit in Sofia about 'Better Regulation of the Gaming Industry'
#regulation #gaming #integrity

[Karen Sierra-Hughes @ksierra11]

Regulation that properly allows for a risk based supervisory approach, is crucial for the legitimization of the gaming industry. We at GLI, celebrate forums like @GovRisk that unites financial and gaming authorities to hear the latest on best regulatory practices.

[GovRisk @GovRisk]

Brazilian government considers creating a cross-sectoral task force to safeguard sports integrity. Read about the momentum created at our Sports Integrity Summit:

#Corruption #savesports #Brasil #integrity
https://t.co/UbclPqmJVH

[GovRisk @GovRisk]

UNODC on our Sports Integrity Summit in Brazil:

"...organizers and participants suggested the creation of a working group to discuss the new decree on the prevention of corruption in sport"

https://t.co/cwvV4Iwcb9
#CORRUPTION #matchfixing

[𝐌𝐚𝐫𝐜𝐨𝐬 𝐌𝐨𝐭𝐭𝐚 @mottamarcos]

Aliás, dia 2 em Brasília vamos debater esse tema.
“Apostas Esportivas e Integridade”
@bicharaemotta
@bicharaneto

[GovRisk @GovRisk]

Join @mottamarcos and other experts from the Brazilian government, law enforcement, United Nations, and just about everyone passionate about #SportsIntegrity ! 👊

SPORTS INTEGRITY SUMMIT, Brasilia, 2nd October ⚽️🏐

#Anticorruption #Matchfixing @GeniusSports

[𝐌𝐚𝐫𝐜𝐨𝐬 𝐌𝐨𝐭𝐭𝐚 @mottamarcos]

Where will you be in 2 weeks? I will be speaking at the SPORTS INTEGRITY SUMMIT in Brasilia. Attendance is free. 2nd of October. Register your interest here:
https://t.co/WMq8gSm54H

#Matchfixing #Corruption #SaveSport #SportsIntegrity #Integrity #Brazil