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Affiliations and Accreditation's

Our executives are qualified practitioners in the areas that they are operating. Specifically, our executives are members of the following institutions:

• ACAMS - Association of Anti-Money Laundering Specialist

• ACFE - Association of Certified Fraud Examiners

• AML-FORUM - Anti-Money Laundering Forum

• IAFCI – International Association of Financial Crime Investigators

• PRMIA - Professional Risk Managers' International Association

• OCEG - Open Compliance and Ethics Group

• SCIP – Strategic and Competitive Intelligence Professionals

• ESOMAR – European Society for Opinion and Marketing Research

TI – Transparency International

 

GRC Alliance – The Global Regulatory Compliance Alliance