Global Financial Crime Reporting Group
Education Administration Programs
Global, OO
6 employees
- Employees
- 6
Global Financial Crime Reporting Group Overview
- Headquarters
- Global, OO
- Industry
- Education Administration Programs
- Employees
- 6
- Founded
- 2021
- NAICS
-
Administration of Education Programs
Keywords
About Global Financial Crime Reporting Group
What happens when a lawyer, a forensic investigator and an AML practitioner get together? They form a formidable team that wants to impart knowledge, to begin collaborations that will add value to members in the financial crime industry, and to inspire those who want to transition to this field. We dream big and will achieve greatness. We wish to inspire and continue to help our colleagues in this field.
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