About Financial Crime Risk and Compliance

About Financial Crime Risk and Compliance

We deliver consultancy, risk assessment and management, information services, face to face training, e-learning, high level Fora and other services in relation to money laundering, terrorist financing, other financial crime such as fraud, corruption and organised crime for financial services, commercial concerns and governments.

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Over a quarter of a century, we have had commercial operations in the UK, Hong Kong and Malaysia. These days, our operating companies are incorporated in the UK but we operate worldwide.

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