We read, assess, analyse, condense and explain vast amounts of material so you are prepared every time you walk through a door.
It's a mistake to imagine that money laundering is all about cash or, even, about money in the sense that most people think of it.
Every business is an opportunity for the money launderers and terrorist financiers.
How do money launderers, etc. use yours and those you deal with?
Some people call them "methodologies." Our case studies are mostly taken from case reports worldwide not media releases or press reports.
Key Concepts are the building blocks of all study with us.
Start here for the first steps on your journey from beginner to expert in structured, graduated, learning.
We used to call it "face to face" but now some people call it "in person."
Whichever, what it means is that we can all be in the same room, sans Zoom, without Teams and so on.
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