Financial Pathways Consultancy team members have extensive experience and have accumulated many years of service in prosecution, criminal investigation, financial intelligence, financial investigation and compliance.
At Financial Pathways Consultancy our consultants design and deliver bespoke training applicable to your requirements.
Financial Pathways Consultancy will facilitate learning and development in regional language pertinent to the recipient country. Utilising local laws, customs and procedures.
We can facilitate on-site training in;
- Financial Crime Prevention
- Anti-money laundering
- Intelligence development
- Asset Recovery
- Combatting the Financing of Terrorism
- Tracing and Recovering the Proceeds of Crime
- PEACE Interview Training
- Internet Research
- Investigation Services
- Vetting Services