FELADE is a non-governmental organization dedicated to providing information, studies, projects, and training in the prevention of money laundering and related crimes. With a presence in over 10 countries, FELADE collaborates with professionals and public and private organizations to fulfill its mission.
FELADE offers certifications in anti-money laundering, forensic auditing, and international sanctions and lists, and maintains a list of certified professionals in money laundering prevention. For inquiries or more information, individuals can fill out a contact form on FELADE's website.
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