Based:
10-12 Russell Square, London WC1B 5EH
Expertise:
  • Fraud, Financial Crime & Anti-Money Laundering

CPDcast contributors

The Risk Advisory Group are one of a number of organisations whose legal professionals contribute their expertise to our CPDcasts. CPDcasts are 30 minute downloadable Legal CPD Podcasts, each of which cover a specific CPD topic in extensive detail.

The following legal experts from The Risk Advisory Group contribute to our CPDcasts:

Contributor:
Bill Waite
CPDcast:

Profile

The Risk Advisory Group is an investigations, intelligence and security company that aids financial institutions, corporations and individuals by providing intelligence and investigations services but also political risk analysis, security operations and security analysis. The group was founded in 1997 with the objective of building Europe's leading independent risk management consultancy and since then have conducted assignments in more than 100 jurisdictions across six continents.

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