Calvin Wilson & Associates

Calvin Wilson and Associates is a Global AML /CFT Consulting Firm that offers strategic and public affairs services to governments and public /private sector stakeholders on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) issues. With over two and one-half decades of experience in the financial crimes industry, Calvin Wilson and Associates, has a proven track record of helping clients navigate complex regulatory environments and implement effective AML /CFT programs. The FATF Recommendations and the Methodology are the tools used to assess whether countries possess and effectively implement legislative and institutional frameworks to combat money laundering and the financing of terrorism. We help governments and public and private sector entities navigate the ever-changing global compliance landscape.
Social Link - Linkedin: http://www. linkedin.com/company /wilsonsc
Employee Count: 1
Keywords: international affairs