CASE STUDIES

Our work speaks for itself. At FLE Compliance, we partner with regulators, institutions, and innovators to deliver solutions that stand up to scrutiny—and deliver real results. Here are a few highlights from the 200+ projects we’ve successfully executed across 45+ countries. 

🔐 Serbia & Montenegro – VASP Regulation and FATF R.15 Implementation

Client: EU/Council of Europe Technical Assistance Program
Challenge: Crypto supervision gaps in response to FATF Recommendation 15
Solution:

• Conducted regulatory gap analysis for VASPs

• Drafted supervisory frameworks and policy guidance

• Trained supervisors and policymakers on crypto compliance
  Result: Jurisdictions adopted formal VASP regulations; improved FATF alignment

🧾 Kyrgyz Republic – PSP Supervision Rollout

Client: National FIU and Central Bank (ADB Project)
Challenge: No structured oversight of Payment Service Providers (PSPs)
Solution:

• Designed a PSP-specific sectoral risk assessment methodology

• Developed inspection tools, risk models, and training guides

• Delivered hands-on technical assistance and national workshops
  Result: First-ever supervisory framework for PSPs established; key FATF deficiency addressed
  
  

🧠 European Union – Correspondent Banking Risk Assessment Across 27 Member States

Client: European Commission
Challenge: Systemic opacity and de-risking trends in correspondent banking
Solution:

• Interviewed 52 banks and supervisory authorities in 27 EU countries

• Mapped ML/TF risks, red flags, and institutional gaps

• Authored synthesis report with country case studies
  Result: Influenced AML supervisory strategy at EU policy level

🌐 Marshall Islands – AML/CFT Legal Reform Under Pandemic Constraints

Client: Government & FIU (with ADB support)
Challenge: FATF evaluation readiness amid COVID-19 travel restrictions
Solution:

• Remote legal gap assessment and risk-based framework design

• Drafted AML legislation and inspection toolkits

• Delivered virtual training and mock inspections for FIU staff
  Result: Full legislative compliance achieved; ready for mutual evaluation

🏦 Sri Lanka – Banking Sector Business-Wide Risk Assessment (BWRA) Reform

Client: Central Bank & National FIU (ADB Project)
Challenge: Sector-wide compliance gaps in BWRA models
Solution:

• Developed standardized BWRA templates and scoring systems

• Trained compliance officers from 19 banks

• Designed a supervisory monitoring roadmap
  Result: 70% improvement in FATF R.1 and R.26 alignment across banking sector

🏛 Kosovo & Georgia – BO Framework Design and Registry Reform

Our Lead Consultant assisted: USAID & International Development Group (IDG)
Challenge: Weak beneficial ownership (BO) disclosures and verification systems
Solution:

• Conducted institutional readiness assessments

• Designed risk-based BO registry structures

• Advised on legislative reform and registry implementation
  Result: Improved BO transparency and FATF Recommendation 24 alignment
  
  

🧩 World Bank – DNFBP Risk Assessment Tool Development

Our Lead Consultant assisted:  World Bank, Global Project
Challenge: No standardized FATF-compliant assessment methodology for DNFBPs
Solution:

• Designed 5 sector-specific risk questionnaires

• Developed 8 risk indicator clusters and scoring framework

• Authored tool manual and implementation roadmap
  Result: Tool now piloted in multiple countries; projected to improve supervisory targeting by 60%
  
  

🎯 UNODC – Cryptocurrency Investigation Training Platform

Our Lead Consultant assisted:  UNODC (Thailand & Global Program)
Challenge: Enforcement gaps in crypto asset tracing and seizure
Solution:

• Designed e-learning platform on VASP risk, tracing, and asset confiscation

• Developed modules on blockchain forensics, chain analysis, and legal case handling

• Delivered pilot programs across 5 Asia-Pacific countries
  Result: Platform adopted as UNODC training standard for high-risk jurisdictions
  
  

📈 Impact Summary

• 200+ projects completed globally

• 100% on-time delivery with institutional satisfaction

• 10,000+ officials trained

• Advisory impact across 45+ countries

• Delivered compliance transformation in banking, trade, crypto, PSP, legal, and government sectors
  
  

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