SANDAGlobal is a leading provider of training and advisory services for private sector enterprises and public sector institutions seeking to enhance their capacity to mitigate financial crime and sanctions compliance risks.
Our expertise covers the following areas:
We are currently operating in seven countries: Egypt, India, Indonesia, Jordan, Lebanon, UAE, and Turkey.
Our partners past and present include market players such as:
We are also a longtime collaborator of Argonne National Laboratory (ANL), a globally-acclaimed research institution, and its public-facing activities have been generously supported by public and private donors worldwide.