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We Wrote the Books!


Understanding Suspicion in Financial Crime



How not to be a money launderer

The avoidance of fraud and money laundering in your organisation

Paperback and e-book


Sun Tzu and the Art of Litigation

Tipping the Scales of Justice in your Client's Favour

Paperback and e-book

Full information and to purchase, please ckick here

The Quick To Learn More
AML / CFT E-Learning
Platform is live.