Swiss International Business Academy GmbH (SiBAcademy)
Management Consulting - , ,
Swiss International Business Academy GmbH (SiBAcademy) Employees
Swiss International Business Academy GmbH (SiBAcademy) Details
Financial Crime Consultancy for the international business of the futureIn today's ever expanding business world, getting the right support for your business and partnering with the right experts is crucial. SIBAcademy are committed to delivering first class consultancy and training services to improve international financial crime compliance and investigation practices. Drawing on over 20 years of experience in international consulting with global financial institutions, financial regulators and Supranational bodies, SIBAcademy provides training and consultancy services primarily in the fields of: Anti-Money Laundering (AML), Forensic Accounting, Investigative Data Analysis, and Regulatory Compliance.SIBAcademy go beyond the data to deliver personalised service from a passionate and dedicated team. Our dynamic and internationally diverse consultants, analysts and linguists are focused on creating practical and efficient solutions tailor-made for you.
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