About

AML-CFT Academy and Advisory provides trainings and strategic and technical advice for public authorities and private sector entities on the effective implementation of the AML/CFT and TFS standards and regulatory requirements.

Our Mission is to transform complex international standards and regulatory requirements on AML/CFT and TFS into clear and actionable practices.

Why Work With Us?

• Pragmatic Approach: We believe that the application of the international standards (FATF, EU) and domestic regulatory requirements should be clear, easy to implement and produce measurable results, not just theoretical.

• Regulatory Alignment: Our programs and frameworks align seamlessly with international standards (FATF, EU AMLA) and domestic regulatory environment and expectations.

• Experienced Practitioners: Learn from and consult with industry veterans with decades of combined experience in financial supervision, law enforcement and financial crime, regulatory compliance, targeted financial sanctions and FATF/MONEYVAL country assessments.