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Swiss International Business Academy GmbH (SiBAcademy)

6 employees

Sibacademy is a financial crime consultancy that offers forensic accounting, fraud investigation, and anti-money laundering services.

Basic info

Industry

business consulting and services

Sectors

Consulting
Financial risk and technology consulting
Linguistic Identity Matching
Training
Regulator and Monitor liaison support
Anti-Money Laundering and financial crime consulting
Finance
including AML screening
Database analysis and design
Forensic accounting and data analysis

Date founded

2009

FAQ