Financial Crime, Terrorist Financing & Cybercrime
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Translating Complex Concepts to Simple Language.
Presenting lucid accounts of complex and/or specialist topics, without compromising essence. With greater understanding and awareness, everyone can play a part to some degree in the prevention of financial and/or cybercrime.
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PDI Professional Services
PDI Professional Services is an Anti-Financial Crime/Information Security Consultancy, based in the United Kingdom. We work with specialist partners to prevent, detect and investigate financial crime, fraud, terrorist financing and cybercrime. Integrating our knowledge for the benefit of our clients, we aim to prevent direct losses, fines for non-compliance and reputational damage.
As independent consultants, we bring to each engagement, a high degree of efficiency, integrity, and quality.