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Wel­co­me to FTA

We are Financial Transparency Advisors (FTA), a Vienna-based consulting firm. Operating globally, we provide specialized advisory services on Combating Money Laundering and the Financing of Terrorism and Proliferation (AML/CFT/CFP) to national governments and public authorities.

More about us

FATF/FSRB Process

Our commitment is to ensure that our clients are fully compliant with the Financial Action Task Force (FATF) Standards and are able to demonstrate the effectiveness of their systems in the course of evaluation processes.

More about the FATF/FSRB Process

Capacity Building

We provide capacity-building services to convert FATF Standards and policy decisions into effective operational frameworks on national and institutional levels.
We develop and implement customized and risk-based AML/CFT/CFP frameworks. Our deliverables have been assessed positively by the FATF in the context of numerous mutual evaluations.

We also caringly assist countries in preparing for their mutual evaluations against the FATF Standards.

More about Capacity Building

We are effective. We are experts in converting policy decisions into practical frameworks and know how to enable governments & institutions to actually make a difference.

Our Clients

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    The FTA team has been hugely professional and provided direction and confidence that was inspirational. Their knowledge and expertise in these areas helped us to formulate our data and information in a very much more effective manner. We wouldn’t hesitate to use them again.

    The Hon Albert Isola, MP
    Minister for Digital and Financial Services , HM Government of Gibraltar
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    For me as Head of Delegation, knowing that the FTA team was very available and attentive to our needs and was by our side for the MONEYVAL assessment made me feel very confident. They have been an important support in helping us to successfully demonstrate the effectiveness of Liechtenstein’s AML/CFT regime and the country’s commitment to the implementation of the FATF international AML/CFT standards.

    Anne-Sophie Constans-Lampert
    Head of Delegation to MONEYVAL | Ministry for General Government Affairs and Finance, Liechtenstein
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    Professional… Hard working… Dedicated… Encouraging… Some of the words that come to mind when I think of FTA.

    Neville Aquilina
    Chairman of the Malta Sanctions Monitoring Board and Director General of Global Issues, International Development and Economic Affairs | Malta Ministry of Foreign and European Affairs and Trade