WORKING GLOBALLY
IDENTIFYING GAPS
CUSTOMIZING FRAMEWORKS
ACHIEVING FULL COMPLIANCE
For Governments and Public Authorities
- Customized training for competent authorities
- AML/CFT Supervision
- Law Enforcement
- Financial Intelligence Units
- Legal Services
For Banks, Financial Institutions, and Other Private Sector Participants
- Institutional risk assessment
- Policy and Procedures Design
- Training for staff in compliance or audit functions
ASSISTANCE WITH MUTUAL EVALUATION PROCESS
