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.
„If you think Compliance is expensive, try non-compliance.“
Former U.S. Deputy Attorney General Paul McNulty
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