Anti-Money Laundering

Advisors and consultants to multinational financial institutions in developing and strengthening areas such as:

• Due Diligence

• Know your Client

• Money Laundering prevention and mitigation

• Establishing internal bank prevention units

• Training

• External Advisors to Executive Committee and Senior Staff

• Liaison with governmental and banking authorities

Political consultants on law enforcement and international matters, considered experts who are constantly asked to provide training and speak at international forums.

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