Our services are designed to help organizations establish, strengthen, or transform their frameworks for anti-money laundering, counter-terrorist financing, international sanctions compliance, regulatory compliance, and fraud prevention.
Establishing a Sustainable Long-Term Framework
Preparation or full redesign of internal documentation (policies, procedures, templates, and forms)
Development of a Risk Appetite Statement
Preparation of a 3–5 year strategic roadmap for strengthening the financial crime prevention framework
Design of Key Performance Indicators and Key Risk Indicators (KPI/KRI)
Review or drafting of the Code of Conduct and Code of Ethics
Support in remediation of regulatory findings and supervisory measures
Design and Enhancement of Internal Frameworks
Diagnostic review of the existing compliance framework
Assessment of readiness for upcoming regulatory developments (e.g., AMLA)
Optimization of business processes related to financial crime prevention
Development or review of risk assessment methodologies
Preparation of risk indicators and typologies
Independent Assessment of System Effectiveness
Evaluation of the adequacy and effectiveness of internal controls
Validation and calibration of systems (risk scoring models, transaction monitoring, sanctions screening)
Review of customer and transaction monitoring processes
Quality Assurance / Internal Audit reviews
FATCA and CRS compliance assessment
Advanced Advisory Support
Review of customers with complex ownership structures
Analysis of complex and high-risk transactions
Investigation of internal and external fraud cases
Preparation of guidance materials and training resources for employees
Strengthening Internal Capabilities
Mentoring and coaching of employees in financial crime prevention functions
Dynamic, practice-oriented training for staff, management, and supervisory boards
Outsourcing of financial crime prevention and compliance functions
Temporary support through junior compliance professionals
Three Levels of Engagement
Our solutions and recommendations can be structured across three different levels of complexity:
Minimal
Standard
Advanced (Best-in-Class)
We provide an indicative assessment of the additional investments required for implementation. Each recommendation is prioritized based on the level of risk associated with the identified gap, as well as the resources necessary for effective implementation.
If you do not have sufficient internal resources to manage financial crime prevention activities, we can act as your external contractual partner (outsourcing), providing partial or comprehensive support in the implementation and operation of your financial crime prevention framework.
Our services can be delivered:
On a regular basis (agreed number of days or hours per month)
On demand (under a framework agreement)
On a project basis (based on a defined scope of work)
We also provide junior professionals suitable for handling less complex tasks, who can temporarily replace your employees during periods of absence.
Regulatory frameworks are constantly evolving. AML/CFT requirements, sanctions regimes, FATCA/CRS, MiCA and other legal obligations demand clear understanding and practical implementation.
Our training programs are designed for professionals who seek to strengthen expertise, reduce regulatory risk, and act with confidence and compliance.
What We Offer
Online Courses – structured, self-paced learning accessible anytime
In-Person Training – practical workshops and tailored corporate programs
Conferences – high-level events featuring international experts and current regulatory topics
We don’t deliver theory — we provide knowledge you can apply immediately.
