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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

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

Date founded

2009

FAQ