Our core team of specialised Trainers and Consultants are subject matter experts from various backgrounds and industries, drawing upon extensive investigative experience, open source research, court monitoring, and continued interactions with the global law enforcement community.
They hail from Financial services, Government, Law enforcement, Regulatory bodies and various Financial Crime and other professional bodies. Some of our team members are known internationally by the media for their professional achievements / investigations lead, and several books and articles written.
KEYNES offers not only a variety of high quality training globally, but also offers advice to many financial institutions in the UK, European Union, Asia and Africa.
KEYNES team has created a sequential and in-depth breakdown of the financial patterns of activity for differing crime types within jurisdictions around the world. Drawing upon extensive investigative experience, open source research, court monitoring, and continued interactions with the global law enforcement community, we have created numerous indicators specific to the current methodological profiles adopted around the world.
For firms or countries under close monitoring, we provide our expertise to helping them comply with their regulations . (Contact us - full discretion assured)
KEYNES pool of registered consultants & trainers are exhaustive - pls contact us and we will get the right subject matter expert for you, whether it's for training, advisory or consultancy purposes.
We will exceed current standards.
Our training programmes, advice & specialized services are well appreciated and sought for, globally.