We are an Austrian based consulting firm providing Anti-Money Laundering (AML) and Combating Terrorism Financing (CFT) advisory services to governments, public authorities, and private sector participants.
Our team of experts comprises lawyers, law enforcement professionals, financial and non-financial supervisors, and forensic accountants. Together we have a well-rounded wealth of experience in AML/CFT, both at the country level and on behalf of organizations such as the International Monetary Fund, World Bank, United Nations Office on Drugs and Crime, International Anti-Corruption Academy, Organization for Security and Cooperation in Europe and Council of Europe.
Due to the global demand for our services we draw from a network of consultants specializing in specific geographic regions and legal and supervisory system frameworks. Our goal is to assist our clients in developing customized national or institutional AML/CFT frameworks that meet technical requirements under current international standards as defined by the Financial Action Task Force and improving the effectiveness of these frameworks by engaging with competent authorities and private sector participants.