EXPERTISEStrategic direction.
Technical depth.
Capability that lasts.
Complex financial-crime challenges rarely need advice alone. They need strategy, technical precision and the confidence to carry reform forward. Working as a strategist, technician, and teacher, Erin helps institutions make sound decisions, build systems that work, and develop the capability to sustain them.
How I work
STRATEGIST
Seeing the whole system. Setting direction, navigating political and institutional realities, and turning competing priorities into a coherent path forward.
TECHNICIAN
Working in the detail. Testing laws, evidence, institutions, and operational practice against international standards, and finding what will make them stronger.
TEACHER
Making complexity usable. Building shared understanding, practical confidence and institutional capability so progress continues long after the engagement ends..
Areas of expertise
Deep subject knowledge. Applied to the whole system.
Each engagement blends the right combination of strategic advice, technical analysis, and capability building. These areas can be addressed individually or connected into a wider programme of reform.
01. FATF Engagement
& Preparation
Navigate mutual evaluations, follow-up processes, and FATF engagement with a clear strategy, credible evidence, and institutions ready to perform under scrutiny.
- Mutual evaluation strategy and preparation
- Evidence and effectiveness assessment
- Stakeholder readiness and support
02. GAP
Assessment
Identity where laws, institutions, and operational practice fall short, and identify the issues that materially limit effectiveness.
- Technical compliance review
- Effectiveness and institutional capability
- Prioritised findings for decision-makers
03. Implementation
Planning
Turn complex recommendations into a sequenced and achievable programme of reform that works across government and survives beyond the assessment cycle.
- Risk-based reform roadmaps
- Governance, ownership and sequencing
- Monitoring and evidence frameworks
04. Financial
Inclusion
Design proportionate AML/CFT responses that protect financial integrity without creating unnecessary barriers to legitimate access, innovation, and economic participation.
- Proportionality and unintended consequences
- Risk-based access frameworks
- Policy alignment and stakeholder dialogue
05. Targeted Financial
Sanctions
Build legal, operational, and supervisory arrangements that make targeted financial sanctions implementable, understood, and demonstrably effective.
- Legal and institutional frameworks
- Implementation, guidance, and outreach
- Monitoring, supervision, and effectiveness
06. Terrorist
Financing
Strengthen the full system for understanding, disrupting, and responding to terrorist-financing risk, from national analysis to investigation and prosecution.
- Risk assessment and intelligence alignment
- Policy, legal and effectiveness review
- Linking operational outcomes to national action
The right engagement begins with the right questions.
Most work begins with a confidential conversation to understand the context, clarify the challenge and define the right shape of support.