Gentium UK provide specialisms in respect of financial crimes, virtual currency and compliance. Gentium UK Provide a range of bespoke training courses to financial and law enforcement organisations worldwide.
In house international experts in Money Laundering methodologies and typologies, virtual currencies and rule of law we provide guidance, teachings and support across the world. Providing expert witness reports and testimony to assist the Courts. Working alongside prosecution and defence teams.
Gentium Uk work internationally to assist jurisdictions in the development of trainings, regulations and legislation around illicit financial flows, money laundering, asset management, financial crimes and frauds, virtual currencies and regulations relating to the regulated sectors.
Gentium UK have assisted a number of jurisdictions in the development of regulations and legislation in respect of virtual currencies to comply with recommendation 15 from the financial action task force.
We deliver trainings around track and trace facilities of virtual currencies and blockchain management.
Gentium UKs team boast leading experts in their field and we hold a number of key partners which allow for increased knowledge around the legal and regulated sectors.
Gentium UK provide vetting services across the United Kingdom for the regulated sectors
Alongside one of our key partners Komainu - Gentium UK hold the NPCC FRAMEWORK with UK law enforcement to hold virtual currency seizures , providing direct guidance and support and realisation service in regard to virtual assets.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Southgate Business Centre, 32 Gillygate,united Kingdom
- Industry
- Law Enforcement
- NAICS
-
Police Protection
- Website
- https://www.gentiumuk.com/
- HQ
- Pontefract, West Yorkshire
Gentium Uk Questions
Gentium Uk's website is https://www.gentiumuk.com/
Gentium Uk's LinkedIn profile is https://uk.linkedin.com/company/gentiumuk
Gentium Uk has
4 employees.
View email and phone details for 4
employees at Gentium Uk.
Gentium Uk's industry is
Law Enforcement
Gentium Uk's top competitors are
Greylist,
Gsg Consultancy,
National Cybercrime Team,
Greylist Trace Limited,
Complycrypto Depository,
Tackling Economic Crime Awards (Tecas),
Nhs Counter Fraud Authority,
Compliance Unit - Amla Barbados,
Greylist Trace Ltd,
Ersou (Eastern Region Special Operations Unit).
Gentium Uk's categories are Law Enforcement
Gentium Uk's founding year is 2020
