About us

FLE Compliance is the trading name of FLE Compliance Inc., a registered corporation in the United States of America, which was establised in October 2022. 

FLE Compliance is a part of FLE Compliance Group, which consists of FLE Compliance Inc. and another affiliated company, FLE Compliance Ltd. FLE Compliance Ltd. is based in the United Kingdom (UK) and established in April 2020. The FLE Compliance Group is providing services to both private and public sector clients in areas related to good governance and combating financial crime, particularly money laundering, terrorist financing, and corruption since 2020.

FLE Compliance Group specializes in offering consulting services to organizations, countries, and companies, aiming to enhance their regulations, compliance practices, and expertise in areas such as financial crime, AML/KYC, regtech, fintech, and cryptocurrencies. We operate across multiple markets and countries, assisting our clients in improving their regulatory frameworks and navigating complex challenges in the ever-evolving landscape of compliance. 

FLE Compliance Group has been engaged in various projects in recent years aimed at improving Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) efforts in various countries. Some of the activities included providing technical assistance to the legal sector, conducting workshops and training sessions, researching the issue of duplicate financing, conducting sectoral risk assessments of the real estate sector, finalizing studies on beneficial ownership transparency, providing expert assistance for financial investigations, conducting extractive industries integrity studies, and assessing EU Member States on the implementation of the EU Fourth Anti-Money Laundering Directive. The team member was also involved in developing training materials and delivering training courses, conducting seminars, participating in internal meetings with the UNODC, and developing policy briefings on sanctions and enforcement for ensuring compliance with beneficial ownership transparency. Additionally, they provided technical assistance for conducting AML/CFT risk assessments of the banking sector. 

These projects demonstrate the FLE Compliance Team's dedication and commitment to promoting compliance with AML/CFT measures and strengthening efforts to counter financial crime. Overall, FLE Compliance has played a key role in helping countries improve their AML/CFT compliance and stop financial crime by giving them technical help, research, and training.