AML Consulting (Global) Projects

“On behalf of our colleagues, please allow me to thank you for the support in organising the financial investigation training. There is no doubt that your experience in the field will prove to be helpful for our inspectors in pursuing their tasks in effective combating the corruption through administrative means. 

They provided tools and solutions adapted to our national context, which was much appreciated by the participants””  

“The scenarios were practical and were designed in a most perfect manner, they developed incrementally over the week and offered new insights from practitioners with lots of expertise.”