Compliance Flex Packages for AML/CFT/CFP Excellence

At EvalCore Advisors, we deliver tailored AML/CFT/CFP solutions through our innovative Compliance Flex Packages, allowing governments, financial institutions, and DNFBPs to address specific compliance needs with precision and affordability. Our modular services, backed by well-educated regional experts, ensure effective implementation of FATF 40 Recommendations and 11 Immediate Outcomes, or individual components. Choose from single-issue modules, custom projects, or subscription plans to meet your unique regulatory goals, all tailored to the Middle Eastern compliance landscape.

FATF/FSRBs Evaluation comprehensive or targeted Support

We deliver a suite of specialized services to strengthen national compliance with international Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Counter-Proliferation Financing (CFP) standards. 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.

High-Level Strategic Advice

Address specific FATF/FSRB challenges with targeted strategic advice.