Anti Money Laundering & Counter Terrorism Financing

We support financial institutions, regulators, and businesses in building effective systems to prevent financial crime and meet compliance obligations. We provide specialized advisory services aligned with FATF standards and Somali regulatory frameworks:

• AML/CFT compliance programs for banks and financial institutions
• Risk assessments and internal control frameworks
• Sanctions compliance and UN Security Council obligations
• Development of AML/CFT policies, SOPs, and reporting mechanisms
• Capacity building for compliance officers and regulators