Epistament Ltd

Epistament Ltd is a specialised firm dedicated to scientific research, training, and consulting in Financial Crime Compliance. Founded by Georgios Sortanos, a seasoned expert with over 20 years of experience across the UK and EU, the company aims to strengthen the Anti-Financial Crime culture and enhance education on financial crime risks. As a trusted partner to organisations, Epistament Ltd provides expert guidance on compliance strategies, risk assessments, and regulatory frameworks. The firm offers tailored training programs, helping professionals stay ahead of evolving financial crime threats and regulatory expectations.

With a strong commitment to excellence, Epistament Ltd integrates research-driven insights with practical solutions, ensuring businesses maintain integrity and resilience against financial crime. The company’s work aligns with international compliance standards, supporting institutions in their fight against money laundering, fraud, and corruption. Epistament Ltd stands at the forefront of financial crime prevention, empowering organisations with knowledge and strategic compliance solution