fraud prevention for small businesses south east london
The Certificate in GRC Stakeholder Management & Practice is awarded by the Compliance Institute upon successful completion of all four of the below workshops.
Facilitator -
Paul Coady is a seasoned and international risk, compliance and anti-financial crime practitioner who has worked in Dublin, London and New York and led related teams and programmes all over the world. He has held senior roles including Business Ethics, Policies & Training Manager for AIB Bank; Chief Compliance Officer (CCO) for DBRS; Group Head of Compliance Policy & Learning for Barclays; and Global Head of Financial Crime Risk Education & Culture for Deutsche Bank.
Paul holds an MSc. in Education & Training Management from Dublin City University (DCU) and is a Certified Anti-Money Laundering Specialist (CAMS), Licentiate of the Compliance Institute of Ireland (LCI), and a Fellow of the Learning & Performance Institute (FLPI).
