AML / Financial Crimes Management

e-Crime Bureau assists clients especially in the financial services sector to implement and review Anti-Money Laundering/AML strategies as part of their regulatory and compliance programmes. We have developed implementation, assessment/review and training programmes (based on latest knowledge/intelligence) to support our clients to develop and effectively improve upon their AML programmes.

e-Crime Bureau

e-Crime Bureau is an industry leader in West Africa in the area of cyber security, digital forensics, intelligence, investigations and related services, among others. It is the first cyber security and digital forensics agency with a state-of-the-art e-Crime Lab to be established and fully operate in West Africa.

 

CONTACT INFO.

e-Crime Bureau (Accra): +233 (0) 302 960397 | +233 (0) 207 131646
e-Crime Academy: +233 (0) 302 999981 | +233(0) 501 436340
e-Crime Bureau (Kumasi): +233 (0) 322 493551 | +233(0) 501 551125
Email: info@e-crimebureau.com | training@e-crimebureau.com

ADDRESS

Physical Address: 1st Floor, Oswald House Adenta SDA Junction,
Adentan La-Nkwantanang Boundary Road, Adenta – Accra
Digital Address: GD-004-9182
Postal Address: P.O. Box DT 2703,
Adenta-Accra, Ghana.