Services

FLE Compliance & Regulatory Consulting provides services to both the private and public sector clients in the areas relating to good governance and detection and prevention of financial crime. Both these sectors face a constantly increasing challenge to their security due to new technological advances and increasing criminal sophistication. Moreover, the tightened regulations in the area of financial crime have also put a constant pressure on these sectors to undertake continuous measures to effectively comply with these ever-increasing regulations, which primarily aim at combating money laundering, bribery, corruption, fraud, market abuse, tax evasion and sanctions.

Public Sector

In the public sector, we have a special focus on providing our consulting services to transition and developing countries. We facilitate sustainable development and reforms across a range of public sector activities and policy fields with a particular focus on good governance issues, such as enhancing good governance in the areas of education, health, public finance management, extractive industries, institutional and infrastructure development, and public procurement. We help our clients to implement economic, institutional and capacity development projects within a particular governmental organization or within the public administration to ensure efficient socio-economic development, sustainable use of natural resources and good governance. We tailor our work to the specific requirements of our clients to provide them with the maximum satisfaction while ensuring high-quality, results-oriented and cost-effective services.

Private Sector

In the private sector, FLE Learning provides consulting services to help its clients in

establishing efficient and effective structural and governance measures and/or processes to combat financial crime;
identifying policy and/or procedural gaps through impartial review and testing;
developing, drafting and implementing appropriate risk-based policies and procedures within the institution
delivering in-house training and updates in the area of anti-money laundering, corruption, bribery, data security, fraud prevention, and sanctions compliance.

Tailor-made onsite training

FLE offers tailor-made training adapted to the needs of a specific organisation, company or institution. The focus of the training may be technical, theoretical, practical or strategic, depending on the client’s priorities.

Risk assessment tool

FLE has developed AML/CFT risk assessment tools following the FATF guidelines. Our tools has been developed to assist countries and sectors to comprehensively investigate and analyse the risk of money laundering and financing of terrorism. The tools can be customised as per country-specific and sector-specific needs and requirements following discussions, previous national or sector risk assessment and research methodologies.