High-Level Strategic Advice:
Address challenges of AML/CFT/CFP assessments with targeted strategic advice.
Regional & International Assessments: Comprehensive or Targeted Support:
We deliver a suite of specialized services to strengthen national compliance with international standards on combating Money Laundering (ML) and the Financing of Terrorism (CFT) and Proliferation (CFP). Our comprehensive or targeted support ensures effective implementation of the FATF 40 Recommendations and 11 Immediate Outcomes, or individual components, through agile, tailored projects designed to meet specific client needs.
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. We deliver practical, board-ready roadmaps with prioritized actions, resource requirements, and measurable KPIs to ensure sustainable compliance.
Self-Assessment & Framework Development:
Request a targeted 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.
National & Sectoral Risk Assessments
Conduct FATF-compliant risk assessments (national, topical, or sectoral) with tailored methodologies, data analysis, and stakeholder interviews. Receive detailed reports with actionable insights.
Private Sector Awareness
Educate FIs and DNFBPs with modular training programs customized to specific AML/CFT obligations (e.g., R10: Customer Due Diligence). Our enhanced content ensures relevance to regional sectors.
Public Official Capacity Building
Enhance public officials’ AML/CFT expertise with interactive, region-specific training on specific FATF Recommendations or Immediate Outcomes. Our practical case studies ensure operational relevance.
ICRG Process
Navigate ICRG observation with targeted deliverables, including Post-Observation Period Reports, statistics, case studies, and mock interviews for specific Recommendations or Outcomes.