Mutual Evaluation Preparation & Advisory
Mutual Evaluation Preparation & Advisory
A mutual evaluation is a defining moment for a country's AML/CFT credibility on the international stage. Mutual evaluations assess both technical compliance and effectiveness, and many jurisdictions pass on paper policy but fail on demonstrating real world outcomes, a distinction that requires deliberate preparation to get right. Having led institutions through this exact process at the regional level, we know precisely where jurisdictions typically fall short, and how to fix it before assessors arrive.
What We Deliver
We conduct a pre evaluation gap assessment against both technical compliance and effectiveness criteria, coordinate evidence collection across agencies, run mock interviews to prepare institutional representatives, and support remediation of identified gaps before the formal evaluation begins.
National governments and financial intelligence units preparing for FATF style regional body mutual evaluations, and institutions responding to follow up reporting requirements after an evaluation.
