+43 1 890 87 17-11 office@ft-advisors.com

WORKING GLOBALLY

 
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IDENTIFYING GAPS

 

CUSTOMIZING FRAMEWORKS

 
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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