Our Expert Network: Unrivaled AML/CFT/CFP Expertise

At EvalCore Advisors, our robust network of Middle Eastern and North African experts, guided by the founder’s over two decades of regional and global expertise, delivers exceptional AML/CFT/CFP solutions tailored to MENA’s unique regulatory and cultural landscape. Our bilingual (Arabic, English, and French) experts leverage deep knowledge of MENA’s nuances for rapid, cost-effective results, ensuring high ratings in FATF/FSRB Mutual Evaluations. Our expertise includes: Financial and Regulatory Compliance, Risk Assessments, Legal and Policy Drafting, Law Enforcement and Financial Intelligence, Supporting FIU collaborations and suspicious activity investigations, Beneficial Ownership, & Targeted Financial Sanctions.

Join Our Expert Network

Are you an AML/CFT/CFP expert in financial compliance, regulatory frameworks, legal advisory, law enforcement, financial intelligence, beneficial ownership, or targeted financial sanctions? Join EvalCore Advisors’ prestigious MENA network to drive compliance excellence. Projects are desk-based and remote, requiring strict deadline adherence. Share your primary expertise and request a call. Join us to shape MENA’s secure financial future!