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Sibacademy - Swiss International Business Academy
  • Home
  • About Us
  • Services
    • AML and CFT
    • Identity Screening
    • Fraud Management
    • Financial Data Analytics
    • Anti-Corruption
  • Training
  • Opportunities
  • News
  • Contact

Swiss International Business Academy

 

Financial Crime Consultancy for the international business of the future

 

 

 

Sibacademy

Sibacademy is a highly specialised consulting company, providing expert forensic accounting, fraud investigation and anti-money laundering services to a wide range of international organisations.

As experts in our field, we go above and beyond to ensure our clients meet regulatory and risk management requirements, helping them to achieve best-in-class anti-fraud and AML standards.

Swiss International Business Academy

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