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Partner Type

Certification Training Partner

Partner Tier

Overview

Gentium UK Ltd offers National and International bespoke training courses, guidance, expert advice and rule of law expertise in regard to illicit financial flows, money laundering, bribery & corruption, asset management, confiscation, specialist fraud, and cryptocurrencies. Working across jurisdictions in Europe, Latin America, Caribbean, Africa, and the UAE, Gentium UK ensures bespoke training for the creation of a legacy to build on. We offer a cradle-to-grave service for cryptocurrency investigations, recovery, retention, and realisation.