EXPERTISESenior advice across the full AML/CFT and financial-crime portfolio.
Erin advises on the areas below individually and in combination. Most engagements begin with a confidential scoping conversation to define the right shape and duration of support.
Strategic Advisory
Who it’s for
Governments, regulators, and international organisations navigating complex policy environments and institutional reform.
The challenge
International financial-crime standards are complex and often require significant institutional and policy reform. Translating these into practical, risk-based systems that work within real legal, political and institutional contexts is difficult.
What we provide
- Policy analysis and strategic direction
- Institutional reform planning
- Cross-government coordination
- International engagement strategy
- Risk-based implementation frameworks
Likely outputs
Strategic briefs, policy recommendations, institutional roadmaps, and ongoing advisory support through implementation phases.
FATF Mutual
Evaluations
Who it’s for
FATF members and non-members preparing for, undergoing, or following up on mutual evaluations.
The challenge
Mutual evaluations are high-stakes assessments that shape a country's international standing and financial-crime framework. Preparation requires technical precision, institutional alignment, and strategic communication.
What we provide
- Mutual evaluation preparation and strategy
- Evidence and effectiveness assessment
- Technical compliance review
- Stakeholder readiness and coordination
- Follow-up and remediation planning
- Long-term institutional reform support
Likely outputs
Readiness assessments, evidence briefs, technical compliance reports, stakeholder coordination plans, and ongoing advisory support through the evaluation process and beyond.
AML/CFT and CPF
Systems
Who it’s for
Governments and regulators building or strengthening their anti-money laundering, counter-financing of terrorism, and counter-proliferation financing systems.
The challenge
AML/CFT systems are complex, involving multiple agencies, legal frameworks, and technical requirements. Designing systems that are both compliant and practical requires deep expertise.
What we provide
- AML/CFT system design and assessment
- Counter-proliferation financing frameworks
- Sanctions compliance systems
- Beneficial ownership and transparency frameworks
- Institutional coordination and governance
Likely outputs
System design documents, regulatory frameworks, institutional coordination plans, and implementation guidance.
National Risk
Assessments
Who it’s for
Governments and coordination bodies leading NRAs, sectoral risk assessments and thematic reviews.
The challenge
Producing risk assessments that survive external scrutiny and actually guide policy, supervision and law enforcement priorities.
What we provide
- Methodology design
- Evidence integration
- Drafting support and translation of findings into risk-based action
Likely outputs
NRA methodology and governance, sectoral and thematic assessments, risk-to-action roadmaps.