This intervention will be based on a series of academic, hands-on application in order to develop and enhance the technical skills of key resources in...
It’s no secret: Financial crimes are posing major challenges for financial institutions and other listed businesses. Every twenty-four hours, new ways of...
Built on a legacy that spans more than 40 years, FIBA is a non-profit trade association and international center for financial excellence. The core of FIBA's work...
Our firm is comprised of respected, qualified, experienced and competent consultants and associates working, designing and implementing developmental projects across many business sectors/industries.