Money laundering and its predicate crimes continue to grow but are ever more difficult to combat. Bribery and corruption are also increasing. Cybercrime is the world’s fastest growing crime. Regulators and law enforcement are targeting firms like yours for non compliance rather than the criminal enterprises. We help you improve systems to reduce your risks. Download our brochure and apply for our MLIO course.
Yes, send me my brochure!
Take action and join our mailing list to receive relevant updates from FMLI (no more than once a month!). We will of course provide instant access to the brochure(s) you select on the next page.