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Steve Giles Consulting | Practical Governance, Risk and Compliance

Practical Governance, Risk and Compliance. Welcome to my website. Here you will find details of my services and news of my book “Managing Fraud Risk”, published by John Wiley and Sons. Find out more here. Proudly powered by WordPress.

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Steve Giles Consulting | Practical Governance, Risk and Compliance | stevegilesconsulting.com Reviews

https://stevegilesconsulting.com

Practical Governance, Risk and Compliance. Welcome to my website. Here you will find details of my services and news of my book “Managing Fraud Risk”, published by John Wiley and Sons. Find out more here. Proudly powered by WordPress.

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stevegilesconsulting.com stevegilesconsulting.com
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Consulting | Steve Giles Consulting

http://www.stevegilesconsulting.com/consulting

Practical Governance, Risk and Compliance. Find out more here. Proudly powered by WordPress.

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Training | Steve Giles Consulting

http://www.stevegilesconsulting.com/training

Practical Governance, Risk and Compliance. Find out more here. Proudly powered by WordPress.

3

Consulting Experience | Steve Giles Consulting

http://www.stevegilesconsulting.com/consulting-experience

Practical Governance, Risk and Compliance. Advising GDF Suez on re-vamping its ethics and integrity compliance programme and designing and delivering training workshops for managers and staff. Working with the Board of Scott Wilson plc to develop its corporate risk reporting. Designing and running a comprehensive training programme on corporate governance, business ethics and risk management for a large UK Housing Association. Find out more here. Proudly powered by WordPress.

4

Blog | Steve Giles Consulting | Practical Governance, Risk and Compliance

http://www.stevegilesconsulting.com/blog

Practical Governance, Risk and Compliance. 10 Tips for Auditing Anti-Money Laundering Systems. These cases involve banks but every regulated business must have an appropriate AML controls framework in place to avoid similar damage to profits and reputation. The framework will vary according to individual circumstances. To be effective, it needs to include an independent review process, so that internal audit has a key role in providing assurance that the AML system is fit for purpose. The scale of intern...

5

Training Experience | Steve Giles Consulting

http://www.stevegilesconsulting.com/training-experience

Practical Governance, Risk and Compliance. Designing and delivering workshops on governance and financial crime for executives in Mongolia as part of a training initiative between the London Stock Exchange and the Mongolian Stock Exchange. Running an ongoing Anti-Fraud and Corruption programme for executives and loan officers of the European Investment Bank in Luxembourg in conjunction with Lessons Learned Limited. Providing specialist anti-money laundering and anti-fraud training to banks (ING, Credit S...

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The Business of Technology as I see it. An exploration of the fun that ensues when technology and business collide. Monday, November 5, 2007. Two Blogs are Better than One. Since its inception, I've had a problem with my own blog.  Part of me wanted to write posts that would focus on the practical use of technology and how it can help business people be more effective. The title of this blog reflects this view. Posted by Stephen Giles. Links to this post. Wednesday, June 27, 2007. We need you to build an...

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Steve Giles Consulting | Practical Governance, Risk and Compliance

Practical Governance, Risk and Compliance. Welcome to my website. Here you will find details of my services and news of my book “Managing Fraud Risk”, published by John Wiley and Sons. Find out more here. Proudly powered by WordPress.

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Carpet and Carpet Tiles. By P Web Design Company. Steve Giles Flooring Ltd. Steve Giles Flooring Ltd. Is a well-established company offering a complete flooring package that achieves high quality standards. It meets demanding deadlines and works to critical budgets set by today’s clients. Types of finishes Carpet, Carpet tiles, Vinyl, Wood, Laminate. Minimal disruption to your business. We're committed to ensuring your complete peace of mind with our products and services and to this end, we provide you ...

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Steve Giles - Vocal Coach - Home

Steve is undoubtedly to me, one of the most genuinely gifted teachers I know". Adam Lambert, Demi Lovato, Pentatonix). Work with me in Salisbury, Southampton or on Skype! Where happy and healthy singers go to sing. The Naked Vocalist Podcast. Free, non-fluffy, singing advice from industry experts. The Body Lounge Foundation. Giving back to our community with projects and events. World leading 'The Naked Vocalist' Podcast available on iTunes. Hours of free singing content. Steve is undoubtedly to me, one ...

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Steve Giles Woodturning

Over the last 17 years or so Steve's natural talent and feel for the materials he works with has produced some inspirational work and in 2008 he took the plunge, and became a full time woodturner. Where possible he works with local timber from sustainable sources. He produces functional pieces such as bowls, platters, plates (treen), intricate decorative artistic pieces, and a variety of intriguing boxes and vessels. Sculptural works of art to hang on the wall or display on a table.