“A measured verdict on whether your framework actually works.”

An independent, scored review of the whole financial-crime framework against the FATF Immediate Outcomes. We assess not whether controls exist, but whether they produce outcomes — scoring each area on the Effectiveness Measurement Framework™ and testing whether the conclusions are defensible.

What you receive

• Scored effectiveness review across the FATF Immediate Outcomes
• Effectiveness Measurement Framework™ ratings with an evidenced rationale
• Defensibility check — what you can prove versus what you assert
• Board-ready report with a clear effectiveness verdict and priority actions

Pricing