Consultants offering investigative support and training to organisations, businesses and individuals alike in the area of financial crime and money laundering. Mentoring of investigative teams to assist with investigative rationale and strategies.
Expert witness evidence as regards the different typologies associated with money laundering and how these systems can be integrated into the financial system undetected.
Company Details
- Founded
- 2021
- Address
- Belfast, Northern Ireland, Gb
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- Ltd | LinkedIn.
- HQ
- Belfast, Northern Ireland
Mcallen Consultancy Services Ltd Questions
Mcallen Consultancy Services Ltd's LinkedIn profile is https://uk.linkedin.com/company/mcallen-consultancy-services-ltd
Mcallen Consultancy Services Ltd's industry is
Financial Services
Mcallen Consultancy Services Ltd's top competitors are
Monzo Bank,
Gallagher Re,
Aquilla Digital,
Nihon Cyber Defence Co., Ltd.,
Arriva Group,
Mckallen Services,
Hm Inspectorate Of Prisons.
Mcallen Consultancy Services Ltd's categories are Financial Services
Mcallen Consultancy Services Ltd's founding year is 2021
