FLE Compliance

Independent financial crime diagnostics and strategic compliance advisory for FinTechs, VASPs, RegTechs, and financial institutions—built to meet the demands of today’s high-risk, high-scrutiny regulatory environment.  

Financial Integrity

We help institutions uphold the highest standards of financial integrity by identifying and addressing vulnerabilities across AML/CFT systems, trade finance, sanctions compliance, and regulatory controls. Our diagnostics go beyond checklists—ensuring your organization is not only compliant on paper but resilient in practice.

• 30+ sector-specific compliance toolkits developed

• 20+ Country level ML/TF risk assessments completed

• 9-country trade integrity study conducted for ADB

• Advisory on duplicate financing and TBML risk for global banks
  
  

Global Standards

From FATF Recommendations and BSA/OFAC/FinCEN rules to evolving VASP and beneficial ownership frameworks, we align every solution with the latest international standards. With experience across 45+ countries, we tailor our advice to your local regulatory context while keeping your operations globally defensible.

• Engagements in 45+ countries across 5 regions

• Aligned with FATF, BSA/OFAC, FinCEN, and EU Directives (4AMLD/5AMLD)

• Supported 10+ FATF mutual evaluation readiness programs

• Delivered 13-country BO system reform study under UNODC
  
  

Trusted Execution

We don’t just advise—we deliver. With over 200 projects completed on time and to institutional satisfaction, our work stands on a record of precision, professionalism, and practical impact. From building risk models and compliance toolkits to conducting investigations and training thousands of officials, we execute with diligence and measurable results.

• 200+ AML/CFT technical assistance projects delivered

• 10,000+ officials trained worldwide across public and private sectors

• 100% on-time project completion record

• Delivered 60+ national workshops, 50+ keynote speeches, and 100+ technical reports