Anti-Money Laundering/Combating Financing of Terrorism – Penalties
In Ghana, the Anti-Money Laundering Act, 2020 (Act 1044) outlines stringent penalties for offenses related
We deliver timely and accurate reports to support effective decision-making and regulatory compliance
Our expert consulting services help businesses strengthen operations, reduce risks, and achieve sustainable growth.
We use forensic tools and AI-driven systems to detect fraud, money laundering, and financial irregularities.
We develop innovative, AI-powered solutions that enhance road safety, transparency, and operational efficiency.
At SRIF-GH, we are driven by the mission to save lives, enhance financial integrity, and empower communities through innovative, AI-powered solutions.
Whether you're looking to co-host a road safety campaign, engage in joint forensic research, or support immigrant-focused services we’re ready to partner with you for lasting impact.
At SafeRoads & Integrity Forensic-GH (SRIF-GH), we are dedicated to improving road safety, enhancing financial transparency, and ensuring legal compliance especially for underserved communities and immigrant populations.
Explore our services and get in touch with a consultant today to find the right solution for your needs.
We deliver expert-led training to promote safer roads and reduce traffic-related incidents.
We provide forensic auditing and Anti-Money Laundering (AML) detection services tailored to businesses, transport firms, and financial institutions.
We simplify the immigration process by helping clients secure and manage essential legal documents in Ghana.
Harnessing the power of Artificial Intelligence, we deliver cutting-edge tools that enhance both road safety and financial oversight.
At SRIF-GH, we believe that collaborative partnerships are key to creating safer roads, stronger institutions, and empowered communities. We welcome strategic alliances with government agencies, NGOs, corporate organizations, educational institutions, and community leaders.
We’re here to help you navigate road safety, legal documentation, forensic audits, and more.
Reach out today and speak directly with one of our consultants.
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