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

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• ACAMS - Association of Anti-Money Laundering Specialist

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• ACFE - Association of Certified Fraud Examiners

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• AML-FORUM - Anti-Money Laundering Forum

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• IAFCI – International Association of Financial Crime Investigators

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• PRMIA - Professional Risk Managers' International Association

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• OCEG - Open Compliance and Ethics Group

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• SCIP – Strategic and Competitive Intelligence Professionals

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• ESOMAR – European Society for Opinion and Marketing Research

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• TI – Transparency International

 

• GRC Alliance – The Global Regulatory Compliance Alliance

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