Liam Ennis Email and Phone Number

Deliver the only UK accredited Whistleblowing Investigative management course, supported with an e learning awareness module. Provide professional and independent consultation to Organisations regarding internal whistleblowing policies and procedures.

The EU GF-AML/CFT seeks to support the adoption by third countries of enhanced measures designed to prevent money laundering and cut off access to funding for individual terrorists and terrorist organisations, through increased compliance with the EU AML/CFT Framework, FATF Recommendations and relevant UN Security Council Resolutions.By supporting third country efforts to operate more efficient and effective AML/CFT systems and participate in an interconnected AML/CFT global network, the project reinforces European measures aimed at protecting the EU’s financial system. This leads to reduced financial flows from the informal economy and from organised crime to terrorist organisations, hindered use of serious organised crime proceeds and improved asset recovery mechanisms.