The platform AML/CFT TRAINING CENTER AND FINANCIAL FORENSIC SERVICES is dedicated to the fight against Money Laundering and Terrorist Financing in Europe and internationally. The platform centers its activities around strengthening legal and regulatory frameworks, training public and private actors, and providing technical support to ensure compliance with FATF and European Union standards. The company brings together top experts and offers tailored educational modules for financial professionals, judicial authorities, law enforcement, and civil society. Furthermore, it fosters cooperation among regulators and oversight bodies through conferences, workshops, and specialized seminars, while delivering personalized support grounded in the experience of leading European practitioners in the field.
The administrator and lead trainer, Geert DELRUE, a Belgian criminologist and former police detective commissioner, brings exceptional expertise to the platform, built on over thirty-seven years in the Belgian federal criminal police. Specializing in investigations into international financial crime and fraud, he is recognized for authoring numerous reference manuals and books covering AML/CFT typologies, detection, and legislation. He provides advanced trainings and is a keynote speaker at major conferences, where he shares his knowledge with magistrates, law enforcement personnel, and financial sector professionals. His exemplary career and contributions to professional literature position him as a central figure in auditing, training, and detection of financial crime mechanisms.
He developed his own theory on detecting ML/FT which is called “Typology Based ApproachTM – TBATM”, which he considers as complementary to the “Risk Based Approach”, mentioned in the 40 FATF Recommendations.
Based on his unique experience he delivers innovative and effective solutions in the fight against financial crime, Money Laundering and Financing of terrorism.
