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



Risk Assessment



IT Solutions

Education - E/Learnig