Contact : +32498939781

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AML/CFT Training Center Financial Forensic Services

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Financial Forensic Services
Training & masterclasses
Books & talks
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Upcoming events
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Financing of Terrorism
Money Laundering
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AML/CFT Typologies
Typology Based Approach
Webinars-on-demand
Police training (under construction)

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Month: December 2023

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Geert

Dec 29, 2023

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About

Geert DELRUE founded AML/CFT Training Center Financial Forensic Services in 2023 in Belgium. The company offers many webinars, trainings, masterclasses, programs, and financial forensic advisory services to uplift standards and practical defences in transnational, financial crime. He translated decades of experience into tangible wealth to act as the leading knowledge center in this domain. He follows the latest on the laws, regulations, and best practices to stay ahead of the current trends and developments.

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Training & Masterclasses

Financial Forensic Services

Upcoming events

Financing of terorism

Money Laundering

AML/CFT Typologies

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+32498939781

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Address

Middelstraat 5b

8680 KOEKELARE

Belgium

Company number

0760.753.776

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