globalforensix.com - Financial Crime Intelligence & Investigations - Global Forensix

Description: Global Forensix is a specialised provider of financial crime consulting services for public and private sector clients, focusing on financial crime training, development and review of compliance programmes, global investigations and supporting development agencies to build capacity in the corruption and financial intelligence arena.

cybercrime (112) training & development (75) cyber training (16) asset tracing (9) aml training (7) environmental crime (2) kyc training (1) cdd training (1) corruption training (1) financial crime training (1)

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Contact:  [email protected]

Phone: +254 799 751 560