What do we do

  • Design and implementation of programs, projects and studies aimed at a more efficient performance of Compliance Officers, Anti Money Laundering Officers (AMLO), FRAUD Managers.
  • Consultations, gatherings of prominent distinguished scholars from various fields (economists, lawyers, auditors, criminals, court experts etc.) who contribute to the development of the Compliance through their professional work and activities.
  • Collaboration with different educational institutions, workshops, seminars, curriculum development, exchange of lecturers and engagement of experts of different profiles on projects.
  • Organization and implementation of education, professional conferences, roundtables and workshops for the introduction and improvement of Compliance, Criminal Compliance and Money Laundering Prevention within Business Organizations.

What we are doing