Sharing knowledge means increasing efficiency in combating financial crime.
Building ethical, secure, and professional organizations in a variety of industries.
AML/CFT Training Center Financial Forensic Services contains of two elements which describe its activities. First, the training activities in the field of anti-Money Laundering, Financing of Terrorism, and related matters, such as financial investigations, documentary fraud, cybercrime, and freezing, seizuring, or confiscating the proceeds of crime. The trainings can be provided face-to-face, via live stream (thus live webinar), and via webinars on demand (24/7).
Second, the financial forensic services activities, thus business advisory with a personal touch that cannot be found at the large consulting firms. The services include the analysis of criminal, financial investigations, before proceedings towards the criminal courts, demanded by lawyers or third parties, as well as doing the investigations.
Cyberlaundering? Of course, but cash is still king. We are nowhere near a cashless society yet, so the toughest crimes stay just around the corner ~ Geert Delrue