Technical Assistance
Financial Pathways Consultancy has assisted government departments, law enforcement agencies and national Financial Intelligence Units to develop strategies to frustrate and minimise the threat of money laundering.
Financial Pathways Consultancy provide practitioners with vast experience in tracing and recovering the proceeds of crime.
Financial Pathways Consultancy facilitate technical assistance in the form of training workshops, and expert advice to develop best practice. Our training will concentrate on strategic and tactical objectives applying our knowledge of fraud, financial crime, anti-money laundering, the tracing and recovery of the proceeds of crime.
The training delivered will enhance your organisation’s understanding of the theory and encourage practical and cost effective application.
It will encourage the benefit of partnership working between departments, organisations, jurisdictions and the successful transfer of intelligence using the correct legal gateways.