Services - We Help You Navigate and Strengthen Financial Integrity Solutions
Our research firm specializes in financial integrity, offering comprehensive solutions in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). With a global team of experts, we provide risk assessments, compliance programs, specialized training, asset recovery, and investigative services. Our multidisciplinary approach ensures tailored guidance and actionable solutions for organizations navigating complex financial crime challenges.
- Financial Action Task Force (FATF)
- World Bank
- International Monetary Fund (IMF)
Main Services
- Financial Crime Risk Assessment
Assess the risks of money laundering, terrorist financing, and other financial crimes to ensure comprehensive protection and compliance.
- AML/CFT Compliance Program Development
Develop tailored AML/CFT compliance programs designed to meet the highest global standards and regulatory requirements.
- Specialized AML/CFT Training Programs
Design and deliver customized training programs for combating money laundering, terrorist financing, and related financial crimes.
- Organizational Preparedness for Inspections and Evaluations
Equip organizations for evaluation, inspection tours, and post-evaluation and inspection procedures, ensuring readiness and compliance.
- Innovative Research in Financial Integrity
Conduct cutting-edge research and development focused on financial integrity matters, keeping organizations ahead of emerging risks.
Consulting Services
- Asset Recovery Solutions
Provide expert guidance in recovering assets tied to financial crimes, ensuring efficient and effective recovery processes.
- Comprehensive Due Diligence Services (KYC, CDD, EDD)
Perform thorough due diligence, including Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) services, and more.
- Data Collection and Analysis
Collect and analyze financial data to uncover insights and strengthen financial integrity across sectors.
- Big Data Analytics for Financial Integrity
Leverage big data analysis to enhance decision-making and combat financial crimes in business and financial systems.
- Cybersecurity and Cryptocurrency R&D
Conduct research and development in cybersecurity and cryptocurrencies, addressing the latest challenges in financial integrity.
Tell us about your needs
Our offices
2667 Al Hussein Ibn Ali, Al Izdihar
Office 203
Riyadh 12485