Your Trusted Partner for Strategic Management Consulting
About Us
At EvalCore Advisors, we are a senior management consulting firm built on regional and global expertise, dedicated to providing high-level strategic consulting and institutional support for governments, financial institutions, and designated non-financial businesses and professions (DNFBPs) to prepare for and excel in FATF/FSRB mutual evaluations.
Our Vision:
Empowering countries and institutions to achieve excellence in mutual evaluations.
Our Mission:
Delivering high-level strategic consulting and high-quality, effective solutions to enable clients to effectively prepare for and achieve outstanding results in mutual evaluation processes, grounded in regional expertise that respects the specificities of the region.
What we do
FATF/FSRBs Mutual Evaluations are critical for strengthening global financial systems, ensuring robust AML/CFT/CFP compliance, and fostering international trust and economic stability. Achieving high ratings unlocks access to global markets, enhances regulatory credibility, and mitigates risks of sanctions or grey-listing.
At EvalCore Advisors, we provide targeted solutions and deep Middle Eastern & North African expertise through our Compliance Flex Packages, delivering cost-effective, high-quality advice. Our modular approach supports governments, financial institutions, and DNFBPs to excel in mutual evaluations, driving sustainable compliance and a safer financial future.
Services
High-Level Strategic Advice
Address challenges of AML/CFT/CFP assessments with targeted strategic advice.
Regional & International Assessments
We deliver a suite of specialized services to strengthen national compliance with international standards on combating Money Laundering and the Financing of Terrorism and Proliferation.
Strategic Planning & Implementation
Develop targeted AML/CFT/CFP strategies or action plans aligned with risk profile and FATF standards. Our tools and regional expertise provide clear timelines and monitoring mechanisms.
Self-Assessment & Framework Development
Request a self-assessment to identify AML/CFT/CPF deficiencies against FATF standards. Through data collection, statistical analysis, and legislation review, we deliver a concise report with clear, actionable recommendations.
For services, please contact us
+966 (0) 11 261 1592
info@evalcoreadvisors.com
Level 1, Building 7, Zone A, Business Gate | Airport Road, Riyadh, Saudi Arabia | P.O. Box 93597 Riyadh 11683
Ministry of Commerce, CR Number 7050950059, Ministry of Human Resources and Social Development, Authorized Document ID FL-520968958, & Saudi Organization for Chartered and Professional Accountants, Professional License Number 030049