Summary
This organization provides certification, membership, and training aimed at detecting and preventing financial crimes such as money laundering, fraud, cybercrime, and corruption. It serves professionals in the financial sector, offering resources like webinars, articles, and networking opportunities to enhance their skills and knowledge in compliance and risk management.
Based on content on delitosfinancieros.org
Association of Certified Fraud Examiners
acfe.com
Austin, Texas, U.S.
Anti-fraud education and certification
corporatefinanceinstitute.com
Online education and training in finance and banking.
fatf-gafi.org
Paris, France
International financial regulation and compliance
We offer API access to our data.
6 of 8 checks passed
Label
Value
Active Dates
10.8 years — Since Mar 2014
Web Hosting
Platform
E-Mail Provider
NAICS Code
541611
SIC 4 Digit Code
8742
SIC 2 Digit Code
87
Industry
1. Financial Crime Prevention and Compliance
2. Administrative Management and General Management Consulting Services
No vendors identified.
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