Membership 2019-04-10T08:53:17+00:00

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  • We are a member of the Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization based in Houston, Texas-USA.

  • We are also member of the Association of Certified Anti-Money Laundry Specialist (ACAMS), the USA based largest international membership organization dedicated to enhancing the knowledge, skills, and expertise of anti-money laundering (AML) as well counter-terrorism financing (CTF). The global gold standard in AML/CTF.

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