About Us - Global Leaders in Financial Integrity and AML/CFT Solutions
Who We Are
We are global experts in Financial Integrity, specializing in partnerships and cross-jurisdictional collaboration to combat financial crime. With a strong focus on AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism), we deliver tailored solutions for clients around the world.
Our Expertise
Our multidisciplinary team consists of local and international specialists who bring deep knowledge and experience across a wide range of industries. We provide both strategic and technical guidance on AML/CFT processes, ensuring compliance with universal standards.
Our core services include:
- Risk assessments national, regional, and sector-specific
- AML/CFT compliance program development
- Training programs for combating money laundering and terrorist financing
- Drafting laws and regulations
- Asset recovery
- Financial, corruption, and fraud investigations
- Capacity building for institutions
Our Team
Our team includes highly qualified consultants, analysts, advisors, investigators, and trainers from around the globe. We employ academics, legal experts, policymakers, and operational professionals, many of whom have worked with major global networks, law enforcement agencies, and intelligence officers.
We are proud to have team members who have served as:
- Senior staff in global networks and law enforcement
- Prosecutors and international coordinators
- Assessors and operational supervisors
What We Deliver
We are committed to delivering results. Our track record speaks for itself — our expertise and innovative thinking make us the go-to choice for financial integrity services, particularly in the MENA region. We excel in developing comprehensive solutions tailored to our clients’ unique needs, helping them navigate complex regulatory landscapes.
Trusted by Global Institutions
Our team has worked with some of the world’s leading institutions, including:
- Financial Action Task Force (FATF)
- World Bank
- International Monetary Fund (IMF)
- NATO
- United Nations Office on Drugs and Crime (UNODC)
- US Treasury
- Financial Crimes Enforcement Network (FinCEN)
- Homeland Security
Why Choose Us
With decades of combined experience and a proven ability to "think outside the box," we deliver customized solutions that meet your organization’s specific needs. Our commitment to financial integrity, innovative problem-solving, and global perspective sets us apart as a leader in the field.
From the blog
Stay informed with the latest insights, trends, and expert opinions on financial integrity, AML/CFT strategies, and global compliance. Our blog provides in-depth analysis, practical advice, and thought leadership to help you navigate the complex world of financial crime prevention. Explore our articles to stay ahead of emerging challenges and enhance your organization’s approach to financial security.
Tell us about your needs
Our offices
2667 Al Hussein Ibn Ali, Al Izdihar
Office 203
Riyadh 12485