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:

  • Counter proliferation finance (CPF)
  • Counter terrorism financing (CTF)
  • Anti-money laundering (AML)
  • Anti-bribery and corruption (ABC)
  • Know-your-customer practices (KYC)
  • Crypto and fintech
  • Intellectual property theft

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:

  • A globally-leading crypto exchange
  • A global top-20 pharmaceutical company
  • Three of Europe’s ten largest banks
  • One of Africa’s ten largest banks
  • Two of the U.S.’s top-10 ranked global law firms
  • Turkey’s largest regional business association
  • Turkey’s transportation industry association

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.