Services
We offer senior management consulting services focused on Compliance, Governance, and Mutual Evaluations. These services support government entities, financial institutions, designated non-financial businesses and professions (DNFBPs), and non-profit organizations (NPOs), in meeting AML/CFT/CPF requirements and aligning with international standards.
Our team of regional experts applies a practical “Top-Down” approach to ensure effective implementation and sustainable outcomes.
1. High-Level Strategic Advice
Address challenges of AML/CFT/CFP assessments with targeted strategic advice.
2. 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.
3. 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.
4. Self-Assessment, Policy Review, and Policy 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, along with comprehensive policy review and policy development.
5. 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.
6. Private Sector Awareness
Tailored communication and advisory sessions for financial institutions, designated non-financial businesses and professions, and non-profit organizations on their obligations related to combating money laundering and the financing of terrorism and proliferation.
7. 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.
8. ICRG Process
Navigate ICRG observation with targeted deliverables, including Post-Observation Period Reports, statistics, case studies, and mock interviews for specific Recommendations or Outcomes.