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International Anti Crime Academy (IACA)
Member Since: 2021
Rijen 5121 ML
Netherlands
Telephone:
+31-161712002
Email:
Training Coordinator:
Kim Santman
Business Focus:
The International Anti Crime Academy (IACA) is a leading training institute specializing in tactical digital investigation, open source intelligence (OSINT), open source financial intelligence (OSFINT), combating financial-economic crime (FEC), analyzing online and offline human behavior, leveraging artificial intelligence (AI) for intelligence analysis, information gathering, and recognizing and identifying disinformation. Founded in 2013 and based in Gilze-Rijen, Netherlands, we also offer our specialized training programs internationally. Our institute holds the CEDEO quality mark and ISO 9001 certification, underscoring the high quality of our services. We provide a wide range of officially recognized courses that are current, practice-oriented, and developed in-house to a high standard. Our courses and diplomas are widely recognized and highly regarded by various government agencies and private organizations. Due to their diverse practical applications, our programs are particularly suitable for a broad spectrum of professionals, including law enforcement and intelligence services, researchers, regulators, KYC, CDD, AML and Sanction specialists, compliance officers, and security professionals.
Clients:
Governmental
Small Business Status:
- Small Business
- Education
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