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TRAINING SPECIALISTS

Our comprehensive training programs address money laundering, terrorist financing, corruption, bribery and financial investigations

 

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about us

Malkara Consulting has been established by Chris Douglas, a former Australian Federal Police Officer with extensive experience in law enforcement, banking and training.

Advice & Investigation

With over 3 decades of experience, Malkara Consulting can provide expertise, advisory services and international investigations.

Type of clients

A range of clients will benefit from the training workshops offered by Malkara Consulting including:

  • Financial intelligence units
  • Anti money laundering regulators
  • Law enforcement and revenue agencies - in particular police, anti corruption commissions, and customs and tax authorities
  • Prosecuting bodies
  • Legal and policy authorities
  • Financial institutions
  • Non Financial Businesses and Professions

Read more here.

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