Effective compliance with FATF standards
We support countries, institutions and sectors in turning the implementation of FATF international standards into effective results.
Compliance on paper is not the same as effectiveness in prevention and detection
Meeting the rule does not guarantee effectiveness
Laws, decrees, resolutions, procedures and mechanisms are indispensable, but not enough. The real challenge is showing that the system identifies and understands its risks, manages them properly, works in practice and produces effective results.
We work to close that gap: we identify where technical compliance does not translate into effectiveness and help countries and institutions strengthen capabilities, implement improvements and produce demonstrable results.
Four solutions to turn FATF standards into effective results
National and sectoral ML/TF/PF risk assessments
We develop assessments to identify and understand a country's or sector's ML/TF/PF threats, vulnerabilities and risks, and turn the results into concrete action priorities.
National AML/CFT/CPF policies
We design national policies and strategies based on identified risks, with objectives, priorities and actions aimed at strengthening prevention, detection, investigation and prosecution.
Support through Mutual Evaluation processes
We support countries before, during and after their Mutual Evaluations, strengthening technical compliance, effectiveness and the institutional capacity to demonstrate results with evidence.
National TFS freezing drills
We design and run national TFS freezing drills, through tabletop exercises and unannounced drills, to test the country's real capacity to identify designated persons and entities, apply freezing measures without delay and effectively activate coordination between reporting entities and competent authorities.
Institutions, authorities and private sector within AML/CFT/CPF systems
Specialised AML/CFT and financial intelligence training
We train those who prevent, detect, investigate and adjudicate. We design practical programmes based on cases, typologies, simulations and exercises adapted to each institution's functions and risks.
View line 03Compliance and risk management
We design and strengthen compliance systems adapted to each organisation's risks and reality. We turn regulatory requirements into policies, methodologies and controls that work in practice.
View line 04Analytics, data science and intelligence
We connect and transform large volumes of data into useful information for detecting risks, identifying patterns and uncovering relationships. We build analytical solutions that strengthen decision-making for authorities, public institutions and compliance teams.
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