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About Aegis Interaktif Asia

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Aegis Interaktif Asia is a well-established organization that specializes in combating financial crimes. Their services encompass a broad spectrum, including investigations, integrity due diligence, research, forensic accounting, digital and cyber forensics, data analytics, data visualization, intellectual property/brand protection, and regulatory compliance matters. Their mission is to protect clients' reputations and ensure the highest levels of integrity throughout the process. Services Offered Corporate & Financial Crime: Addressing white-collar crimes such as theft, fraud, embezzlement, insider trading, cybercrime, money laundering, and more. Digital & Cyber Forensic: Utilizing investigation methodologies and tools for digital and cyber resources to maintain documented evidence chains. Regulatory Compliance: Assisting organizations in navigating and complying with constantly changing laws and regulations across different jurisdictions. Due Diligence & Research: Specializing in new and emerging markets across Asia, offering bespoke due diligence approaches. Fraud & Cyber Security Training: Providing knowledge on fraud and security risks, including awareness, investigations, anti-money laundering, and cyber security. Tailored Services: Custom programs for specific clients and industries on fraud investigation techniques, cyber fraud detection, and personal protection.

Location
Group size
5-50
Daily rate
£1,200£1,500
Number of employees
1
Years trading
2
Has own premises
No
Apprenticeships
No
Funded Courses
No

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Trainers

General training capacity

2 years experience

Aegis Interaktif Asia is a well-established organization that specializes in combating financial crimes. Their services encompass a broad spectrum, including investigations, integrity due diligence, research, forensic accounting, digital and cyber forensics, data analytics, data visualization, intellectual property/brand protection, and regulatory compliance matters. Their mission is to protect clients' reputations and ensure the highest levels of integrity throughout the process. Services Offered Corporate & Financial Crime: Addressing white-collar crimes such as theft, fraud, embezzlement, insider trading, cybercrime, money laundering, and more. Digital & Cyber Forensic: Utilizing investigation methodologies and tools for digital and cyber resources to maintain documented evidence chains. Regulatory Compliance: Assisting organizations in navigating and complying with constantly changing laws and regulations across different jurisdictions. Due Diligence & Research: Specializing in new and emerging markets across Asia, offering bespoke due diligence approaches. Fraud & Cyber Security Training: Providing knowledge on fraud and security risks, including awareness, investigations, anti-money laundering, and cyber security. Tailored Services: Custom programs for specific clients and industries on fraud investigation techniques, cyber fraud detection, and personal protection.

Specialties:
Risk Assessment and MitigationBanking operationsBaselAnti Money Laundering (AML) and Know Your Customer (KYC)Capital adequacyComplianceCybersecurity and financial crime prevention+8 more