Wait, don't go!

Sign up to our newsletter to be the first to know about new developments at Diligex!




    I consent to Diligex storing my personal data provided for the sole purpose of responding to my enquiry and administering my request.

    Call the incident response team of our strategic cybersecurity partner, Thomas Murray, on the emergency 24/7 UK line +44 (0) 2074594888, for immediate help from their experts.

    “Criminals have been exploiting the upheaval generated by the COVID-19 pandemic by adapting their modus operandi to gain additional profits from various kinds of crimes such as fraud through electronic means, the sale of counterfeit medicines and cybercrime.

    In response to these threats, the global community involved in action against money laundering and the financing of terrorism, including the Council of Europe´s MONEYVAL Committee, has taken measures to identify challenges, good practices and policy responses.”

    Click on this link to access the Full Article and Report: https://bit.ly/2DtSThb