Driving Real Change in Global Development Initiatives
National Risk Assessment
Our expertise continues to be engaged in national and regional risk assessment projects in the fields of transnational crime and anti-money laundering and countering terrorist financing, anti-corruption and financial crime.
AML & CFT Projects
Let us help assess and support your national capacity and capability building of Financial Intelligence Units, whether through assessment against global requirements and standards or assist you build or create law, policy and procedure, systems or expertise to meet the national and global AML & CFT landscape.
National Education Programmes
Our training programmes in the fields of anti-corruption, financial crime, anti-money laundering their investigation, detection and prevention have been used within a national approach to mitigate risk and build capacity and expertise.
