BRIDGING GLOBAL STANDARDS
WITH EFFECTIVE ACTION
Fintegrity Bridge Consulting
We deliver tailored , results-driven advisory solutions aligned with FATF standards and methodology, and grounded in national risks, regulatory priorities, and jurisdiction-specific context.
Our work enables jurisdictions to strengthen AML/CFT/CPF governance frameworks, enhance supervisory effectiveness, and achieve sustainable , measurable, and defensible outcomes in FATF mutual evaluations and ongoing national AML/CFT/CPF implementation efforts.
Why Governments Trust Us
A state-level advisory approach grounded in FATF methodology, assessor expectations, and measurable effectiveness outcomes.
-
Expertise of our team
Certified FATF assessors with hands-on evaluation and advisory experience.
-
Deep operational knowledge
In-depth understanding of FATF Standards, Methodology, and assessor expectations.
-
Proven delivery
Successful advisory, supervision enhancement, and capacity-building across jurisdictions.
-
Practical insights
Real-world knowledge of what drives measurable improvements in effectiveness ratings.
Our Services
Mutual Evaluation & Follow-Up Process
Guiding authorities across the full mutual evaluation lifecycle.
Capacity Building
Technical programs and practical training that elevate capability.
National & Sectorial Risk Assessments
Risk-based diagnostics to guide proportionate policy and resource allocation.
Contact Us
Request Strategic Advisory Support? Contact Our Advisory Office