Services
Why Government Entities Trust Us
Result-Driven Advisory
We deliver measurable improvements that strengthen national AML/CFT performance and support sustainable progress toward FATF compliance.
Understanding of Government Systems
We design solutions that fit real government structures, align with national priorities, and work within existing institutional constraints.
Government-Focused Expertise
We work exclusively with public authorities, providing sovereign-aligned expertise grounded in international standards and practical realities.
Our Services
Mutual Evaluation & Follow-Up Process
Supporting jurisdictions in preparing for FATF and FSRB mutual evaluations, on-site visits, and post-evaluation follow-up processes (Enhanced follow up reports and ICRG).
Capacity Building
Strengthening public-sector capacity for effective AML/CFT/CPF implementation through targeted, government-focused training.
National Strategies & Action Plans
Advising governments on developing and implementing national AML/CFT/CPF strategies and action plans aligned with FATF expectations.
National & Sectorial Risk Assessments
Supporting the design and execution of national and sectoral AML/CFT/CPF risk assessments to inform risk-based policy and supervision.
International Organisations Support
Providing advisory and technical support to international and regional organizations engaged in AML/CFT/CPF and financial integrity initiatives.
Support to FATF’s FSRBs
Supporting FATF-style regional bodies through technical assistance, quality assurance, and follow-up-related advisory work.
IT Advisory
Advising governments on the strategic use of IT systems to support AML/CFT/CPF supervision, coordination, and monitoring frameworks.
Our Advisory Process
Assessment
Evaluating national frameworks, institutional structures, and regulatory gaps.
Framework Design
Designing AML/CFT models aligned with mandates and FATF expectations.
Implementation
Supporting authorities with operational execution and capacity enhancement.
Monitoring & Follow-Up
Ensuring sustained improvement through evidence tracking and reporting.