About Us

Financial Pathways Consultancy team members have extensive experience and have accumulated many years of service in anti-money laundering, prosecution, criminal investigation, financial intelligence, financial investigation and compliance.

Our consultants can suggest practical and cost effective methods to make the criminal justice system work more effectively and build more effective partnership working with all organisations.

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.