We provide flexible advisory services to banks and financial companies, including interim AML experts, fixed-hour retainers, and targeted assistance with compliance assessments and internal audits. Our specialists integrate seamlessly with your team to fill resource gaps and ensure ongoing regulatory compliance.

Through our partnership with Stø, we offer advisory and interim services for non-financial reporting entities. This includes placing experienced AML/compliance specialists on a temporary basis, supporting internal controls, and offering retainer-based expert assistance—billed hourly depending on seniority and scope.

We conduct detailed AML assessments for financial institutions, including annual health checks, GAP analyses of compliance and internal controls, and evaluations of training programs. These services help banks and financial firms identify regulatory gaps, improve oversight, and strengthen overall AML effectiveness.

In collaboration with Stø, we provide structured assessments to help non-financial firms maintain compliance. Services include annual AML "Health Checks" for small and mid-sized organizations, GAP analyses for larger firms, and external evaluations of internal control systems and business-specific risk assessments—especially for real estate agencies.

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For financial institutions with specific needs, we offer customized internal courses covering AML/CTF responsibilities, employee training, risk understanding, typologies, and insider and corruption risks. These sessions are suitable for boards, executives, advisors, compliance professionals, and frontline personnel, and can be delivered as full-day programs or modular sessions.

We offer open enrollment courses, professional days, and practical workshops for banks, insurance companies, and other financial institutions. Our offering includes masterclasses in governance, compliance, and operations, as well as thematic events like the Terrorist Financing Conference and Investigation & Reporting Day. We also provide foundational training for newcomers and hands-on workshops on implementing effective operational procedures.

We design and deliver fully tailored training programs for organizations with more complex needs. Topics include AML/CTF responsibilities, risk awareness, typologies, insider threats, anti-corruption, and compliance. These sessions are available for boards, management teams, frontline staff, and specialist AML teams, and can be delivered as recurring courses or one-off internal sessions.

In collaboration with Stø, we offer comprehensive AML and CTF training tailored to non-financial reporting entities. This includes annual courses for boards, executives, and employees in real estate agencies, commercial real estate, law firms, accounting, and auditing firms. Specialized masterclasses are available for board members and AML/compliance officers who require in-depth expertise. Frontline professionals can access targeted training on risks, typologies, red flags, and operational routines—ensuring practical, role-specific competence across all levels.