Solutions for Government

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