A platform offering specialised training on combatting financial crime and legal education
Our team comprises qualified lawyers from the UK and Ghana, ensuring a deep understanding of legal frameworks and enabling us to provide comprehensive guidance on compliance and anti-corruption measures.
Our lead consultant spearheaded the creation of Ghana’s inaugural National Risk Assessment on Money Laundering and Terrorist Financing in 2015, showcasing our commitment to proactive risk management and our role in shaping national strategies against financial crime.
At LCCAfrica, we remain at the forefront of emerging trends in financial crime. Our understanding of evolving technologies such as NFTs, cryptocurrency, and AI equips our clients with the knowledge and tools needed to stay ahead in combating modern forms of financial crime.