C lose Protection door supervisors Security for events.
A nti-Money laundering investigations and Asset Tracing
P rofessional Trace and Locate enquiries on individuals and
commercial entities
T ypology and legislative updates focusing on money
laundering
U nilateral enquiries and briefings on transaction
counter-parties
R ST (Resident SecurityTeams)
E valuation, Damage Limitation and Crisis Management
D ue Diligence and Enhanced Due Diligence. Drone Services.