AML Certified Specialists

FINANCIAL CRIME AUDITORS SA enjoys the support of auditors having a multi-year experience gained on issues in connection with the application of the Anti-Money Laundering by primary international Banking Companies...

Our Company

FINANCIAL CRIME AUDITORS SA is an independent consulting firm born with the objective to operate in a more penetrating manner, in the banking and financial european market, in preventing the risk of Money Laundering and Terrorism Financing...

Areas of Practice

Auditing

Compliance

Risk Assessment

 

Advisory

IT Solutions

Education - E/Learnig