Important Announcement!!! Please be informed that the 1st AMLAC Academy convocation ceremony will be held on: Date: 16th November 2024 | SaturdayVenue: The House Of Commons, UK Parliament, Westminster, LondonProgramme:
Background of Program: The aim of the study in Corporate Anti-Corruption Management is to equip participants with the knowledge, skills, and tools necessary to develop and implement effective anti-corruption strategies
The Research & Publication department plays a crucial role in advancing the organization’s mission of combating financial crimes and corruption. This department is responsible for conducting extensive research on various
The Special Tailored Program is a highly customized and exclusive initiative designed to meet the unique requirements of organizations and professionals in the fields of anti-money laundering (AML) and anti-corruption.
Our Advisory & Consultancy services are designed to provide specialized guidance and strategic support to organizations navigating the complex landscape of financial crimes. We offer tailored solutions to help businesses,
Our Education and Training initiatives are specifically crafted to equip individuals and organizations with comprehensive expertise and hands-on abilities necessary to combat financial crimes effectively. These programs cater to a
