Established in 2011, Maisha gained global recognition for introducing diverse expertise in countering environmental crime.
Today, our work extends to exposing global commercial mechanisms and supply chains used by transnational criminal organizations and terror groups to avoid law enforcement and circumvent
global sanctions.
MAISHA Group Ltd. offers unparalleled expertise to enhance and fortify your organization’s Due Diligence processes, minimize financial and reputation risks, and proactively safeguard against undesirable situations
Tailored training programs on AML/CFT and sanctions compliance in high risk jurisdictions for C-suite executives, compliance officers, legal experts, law enforcement professionals, researchers, and academics.
Strategic guidance and crisis management to enable our clients to make well-informed decisions.
Crafting effective strategies to help organizations navigate the plethora of complexities of doing business in high-risk jurisdictions.
In-depth evaluations of corporate risks, including vulnerabilities in supply chains and exposure to FCPA and sanctions violations.
Design and integrate robust Know Your Customer (KYC) processes using cutting-edge open-source tools and best practices to minimize risk and enhance compliance.
Provide solutions to safeguard your supply chain from vulnerabilities and risks associated with non-compliance and evasion of sanctions.
Professional WorkshopsTailored training programs on AML/CFT and sanctions compliance in high risk jurisdictionsfor C-suite executives, compliance officers, legal experts, law enforcement professionals, researchers, and academics.
Tailored training programs on AML/CFT and sanctions compliance in high risk jurisdictionsfor C-suite executives, compliance officers, legal experts, law enforcement professionals, researchers, and academics.
Tailored training programs on AML/CFT and sanctions compliance in high risk jurisdictionsfor C-suite executives, compliance officers, legal experts, law enforcement professionals, researchers, and academics.
Tailored training programs on AML/CFT and sanctions compliance in high risk jurisdictionsfor C-suite executives, compliance officers, legal experts, law enforcement professionals, researchers, and academics.
Tailored training programs on AML/CFT and sanctions compliance in high risk jurisdictionsfor C-suite executives, compliance officers, legal experts, law enforcement professionals, researchers, and academics.
Tailored training programs on AML/CFT and sanctions compliance in high risk jurisdictionsfor C-suite executives, compliance officers, legal experts, law enforcement professionals, researchers, and academics.
Tailored training programs on AML/CFT and sanctions compliance in high risk jurisdictions for C-suite executives, compliance officers, legal experts, law enforcement professionals, researchers, and academics.
Strategic guidance and crisis management to enable our clients to make well-informed decisions.
Crafting effective strategies to help organizations navigate the plethora of complexities of doing business in high-risk jurisdictions.
In-depth evaluations of corporate risks, including vulnerabilities in supply chains and exposure to FCPA and sanctions violations.
Design and integrate robust Know Your Customer (KYC) processes using cutting-edge open-source tools and best practices to minimize risk and enhance compliance.
Provide solutions to safeguard your supply chain from vulnerabilities and risks associated with non-compliance and evasion of sanctions.
Nir spent over two decades in the security and environment protection sector, specializing in African geo-politics and illicit traffic of contraband.
A former member of the intelligence community and an expert in financial warfare. Uzi advises companies and governments on money laundering, counter-terrorism financing, and financial crime.
Retired Royal Marines officer and former Governor of Gibraltar. Acted as the Director of NATO policy at the Ministry of Defence in London and a British liaison to The Pentagon.
Andrew Ellis is the CEO of Profound Corporation, an international firm specializing in safety, security, and intelligence. Before transitioning to the private sector, he served as Assistant Deputy Minister at the Canadian Security Intelligence Service (CSIS).
Author and independent research analyst specializing in terror finance networks in Latin America and West Africa.. He was a senior fellow at the Foundation for Defense of Democracies and previously headed the Transatlantic Institute in Brussels.
Former Deputy Attaché for Homeland Security Investigations based in Nairobi, Kenya, and National Program Manager for HSI’s illegal unreported unregulated fishing. John’s career focused on wildlife trafficking and environmental crimes, corruption and transnational organized crime investigations.
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