McAllen Consultancy Services Ltd Company Profile, Contacts & Intelligence
Financial ServicesNorthern Ireland, United Kingdom6 employeesFounded 2021
Employees
6
Company source estimate
McAllen Consultancy Services Ltd Overview
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.
- Headquarters
- Northern Ireland, United Kingdom
- Industry
- Financial Services
- Founded
- 2021
- NAICS
- Finance and Insurance, Monetary Authorities-Central Bank
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