Services for Government
We are experienced regulators and trained evaluators under the current FATF methodology.
Services for Government
We are experienced regulators and trained evaluators under the current FATF methodology.
We can provide:
Supervision and financial sector expertise
Experience with World Bank methodologies for national risk assessments
Sector risk analysis for insurance and pensions
Experience in determining criteria for financial flows analysis to assist in the assessment of national terrorist financing risk
Experience in determining and creating a statistical reporting framework for FIs and DNFBPs
Independent review for effectiveness against Immediate Outcomes from a trained FATF / MoneyVal assessor
We can provide:
- Supervision and financial sector expertise
- Experience with World Bank methodologies for national risk assessments
- Sector risk analysis for insurance and pensions
- Experience in determining criteria for financial flows analysis to assist in the assessment of national terrorist financing risk
- Experience in determining and creating a statistical reporting framework for FIs and DNFBPs
- Independent review for effectiveness against Immediate Outcomes from a trained FATF / MoneyVal assessor