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Effective implementation of FATF standards (under constuction)

Effective implementation of FATF standards (under constuction) Effective implementation of FATF standards (under constuction) Effective implementation of FATF standards (under constuction)

Nothing is more practical than a good theory ( Immanuel Kant )

About Us

What we do

After 30 years of government now consulting  on  how to effectively implement :

  • AML Risk assessments (National, Sectorial and Institutional) 
  • Due diligence  -  assisted by a multi national network  for  EDD and F&P of PEPs and others
  • Money Laundering Crises management (public and private sector)
  • Law enforcement strategies for financial crime  (FIU, Financial police, Prosecutors) 
  • Financial investigation and prosecution  - turning financial intelligence into admissible evidence, how to build and prove a money laundering case  
  • FATF Standards ( implementation and preparation for evaluation and follow up) 
  • Virtual currencies,  their AML/CFT risks, and how to mitigate them 
  • Terrorist financing  - properly identifying the threats  (Governments, Supervisors, Non profit organizations, financial institutions) 
  • Proceeds of crime- strategies for increasing the level of confiscation 

Our Approach


I am a great believer in the FATF standards , and their positive impact on reducing financial crime, and combating money laundering and terror financing. Take Israel for example - moving from the NCCT black list in 2000 to an excellent FATF report in 2018 demonstrating effective implementation into practical steps - investigation, prosecution conviction and confiscation

Why Us?

After 30 years of service in the Israeli Government, as a prosecutor, founder and head of IMPA the Israeli FIU , and deputy state attorney (financial crime), and with extensive international experience as an elevator and trainer,   

I have retired and am currently consulting  jurisdictions, agencies, financial institutions, VASPS, NPO's and DNFBPs , bringing into practice all my experience

We consult on:

AML Risk assessments

Money Laundering Crises management

AML Risk assessments

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Updating your national risk assessment? 

Due diligence

Money Laundering Crises management

AML Risk assessments

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Dealing with an associate of a PEP?  Assisted by a multi national network  we can guide you when conducting enhanced due diligence, 

or with fit and proper testing.  

Money Laundering Crises management

Money Laundering Crises management

Financial Law Enforcement strategies for raising Effectiveness

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Are your customers raving about you on social media? Share their great stories to help turn potential customers into loyal ones.

Financial Law Enforcement strategies for raising Effectiveness

Financial Law Enforcement strategies for raising Effectiveness

Financial Law Enforcement strategies for raising Effectiveness

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How to lead change  within the police, prosecutors and judges ? how do you measure success? what KPIs are most appropriate?

Financial investigation and prosecution

Financial Law Enforcement strategies for raising Effectiveness

Financial investigation and prosecution

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what are the best practices for converting financial intelligence into admissible evidence in a criminal  case? how do you investigate and prove  stand -alone money laundering ? or terror financing? 

FATF Standards

Financial Law Enforcement strategies for raising Effectiveness

Financial investigation and prosecution

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The FATF methodology is an excellent theory but how do we effectively implement it?

Virtual currencies

Terrorist financing

Terrorist financing

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 A wave of new regulation is introducing stricter requirements for  the cryptocurrency industry.  how to manage these risks in line with FATF and EU’s Fifth Anti-Money Laundering Directive (AMLD5) by January?  

Terrorist financing

Terrorist financing

Terrorist financing

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learn more about how to identify TF threats regarding raising movement and use of funds, and best practices of how to mitigate these 

Find out more

Proceeds of crime

Terrorist financing

Proceeds of crime

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Customers have questions, you have answers. Display the most frequently asked questions, so everybody benefits.

Terror Financing

UK Charities commission report on interpal 

interpal09 (pdf)Download