FLE Compliance works across sectors, geographies, and risk levels—supporting public and private actors as they navigate regulatory expectations, cross-border challenges, and institutional transformation. Whether you're a FinTech startup preparing for launch, a national FIU undergoing mutual evaluation, or a financial institution expanding into high-risk markets, we deliver tailored compliance solutions that meet your specific needs.
We assist financial intelligence units, central banks, securities commissions, and designated non-financial sector supervisors in strengthening oversight frameworks and FATF compliance.
✅ National risk assessments (20+)
✅ Supervision toolkits, legal drafting, and BO frameworks
✅ FATF mutual evaluation readiness (10+ countries)
We guide banks, PSPs, MSBs, and credit institutions in implementing end-to-end AML/CFT frameworks—from policy design to tech system validation and staff training.
✅ STR/SAR templates and reporting protocols
✅ Risk-based onboarding and monitoring models
✅ Independent reviews and post-evaluation remediation
We work with startups and scale-ups operating in emerging spaces such as digital payments, blockchain, and decentralized finance—ensuring full regulatory alignment from launch to licensing.
✅ VASP regulatory roadmaps (5+ countries)
✅ eKYC, AI-driven risk scoring, and crypto transaction monitoring
✅ Training for 100+ investigators on crypto seizure/confiscation
We are a trusted technical partner to multilateral and regional institutions, providing sector-wide research, advisory, and implementation support for anti-corruption, AML/CFT, and beneficial ownership transparency projects.
✅ ADB, CoE, GIZ, UNDP, Expertise France
✅ Technical toolkits, policy papers, and stakeholder consultations
✅ Projects completed across Asia, Pacific, Balkans, and MENA
We support legal professionals, trust service providers, notaries, and company registrars with frameworks to meet evolving FATF obligations—especially under Recommendation 22 and 23.
✅ DNFBP-focused risk assessment tools (World Bank, 2023)
✅ PEP law reform, BO exemptions, and registry design
✅ AML training for bar associations and oversight bodies
We help institutions expanding across borders or operating in high-risk countries to maintain compliance while scaling operations, engaging third parties, or outsourcing compliance functions.
✅ Setup-to-scale compliance documentation
✅ Third-party onboarding, cross-border KYC/EDD
✅ Compliance audits and strategic compliance planning
Financial services
Virtual assets and blockchain
Legal and corporate services
Trade finance and logistics
Technology and platform ecosystems
International development and governance
We work with clients who demand more than checkbox compliance.
If you're building for scale, risk resilience, and reputational strength—FLE Compliance is ready to support you.
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