Combating Financial Crime

→ Created by experts with vast experience in combating, preventing and investigating financial crime, we present a complete and up-to-date training portfolio.

Through our training courses, we intend to disseminate the critical issues of the legislation in force and share our experience with professionals who work in the areas of compliance, internal audit, internal control, legal areas, or others who have the task of dealing with this type of matter, both in the financial and non-financial sectors. From money laundering and terrorist financing to fraud and corruption, identify the type of crime you want to fight below.