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EvalCore Advisors -
Regional Expertise, Global Vision

About Us

EvalCore Advisors is a Saudi management and financial consulting firm specialized in combating money laundering and the financing of terrorism and proliferation, dedicated to providing high-level strategic consulting and institutional support for government authorities, financial institutions, designated non-financial businesses and professions (DNFBPs), and non-profit organizations (NPOs) in compliance, governance, and mutual evaluations, to prepare for and excel in FATF/FSRB mutual evaluations.

Our Vision:
Empowering countries and institutions to achieve excellence in compliance, governance, and mutual evaluations.

Our Mission:
Delivering high-level strategic consulting and high-quality, effective solutions to enable clients to strengthen compliance and governance, 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 support government authorities, financial institutions, DNFBPs, & NPOs, across three core areas: Compliance, Governance, and Mutual Evaluations. Through our Compliance Flex Packages, we provide practical, cost-effective solutions grounded in deep Middle East and North Africa expertise. Our approach helps clients strengthen compliance frameworks, develop sound governance structures, and prepare effectively for mutual evaluations.

Services

High-Level Strategic Advice

Address challenges of AML/CFT/CFP assessments with targeted strategic advice.

Compliance

Enhancing compliance to international standards related to combating money laundering and the financing of terrorism and proliferation.

Governance

Contributing to the establishment and development of an institutional governance framework that supports the effective implementation and sustainability of programs and initiatives.

Mutual Evaluation

Providing support to government entities, financial institutions, designated non-financial businesses and professions (DNFBPs), and non-profit organizations (NPOs) in preparing for mutual evaluation processes.

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

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