From global standards
to practical, risk-based
action.
INTERNATIONAL AML/CFT ADVISORY
Independent strategic advice for governments, regulators, International organisations and institutions navigating FATF scrutiny, financial-crime reform and institutional capability.
Whole system expertise, advice tailored to you.
Erin Lubowicz.
Former Deputy Executive Secretary, APG · Former New Zealand Head of Delegation to FATFOur advisory practice takes a bespoke approach that puts you first while keeping global standards firmly in view. We design practical systems and processes tailored to your specific economic and geographic context, then advise you on how to demonstrate compliance effectively.
The result is a fit-for-purpose framework that works for you - and stands up to assessment. Book a free consultation today to discover whether our personalised approach is right for you.
aDVISORY AREASSenior advice for complex financial-crime
and regulatory challenges.
Strategic advisory
Senior-level advice to governments and competent authorities on strengthening national AML/CFT/CPF frameworks, navigating FATF processes and delivering coordinated, practical reform.
FATF mutual-evaluation, follow-up and engagement strategy
National AML/CFT/CPF strategy, policy and regulatory reform
Financial inclusion and proportionate, risk-based policy
Technical assistance
Practical implementation support for regulators, FIUs, ministries and law enforcement agencies working within real institutional environments.
Legislative and regulatory review
Gap assessments, effectiveness diagnostics and remediation planning
Risk assessment support and policy development
Institutional capability
Long-term capability building that outlasts individual projects and strengthens the institutions responsible for financial-crime response.
Senior leadership coaching, mentoring and practitioner development
Curriculum design and training
Donor coordination and programme evaluation
FATF MUTUAL EVALUATIONS Navigate FATF scrutiny with
greater clarity and confidence.
Mutual evaluations are the defining moment for a country's AML/CFT system. EML Advisory supports jurisdictions and institutions from early preparation through follow-up and longer-term reform.
Global ExperienceSenior expertise shaped by international practice
20+ Years
Experience
International AML/CFT
leadership
Global Expertise
FATF, Regulators and International Organisations
40+ Countries
Supporting governments
and institutions
Discuss a complex advisory need
For strategic advisory, technical assistance, institutional partnerships, speaking or research enquiries, contact Erin directly.