“Effectiveness, one outcome at a time.”
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A focused review of specific FATF Immediate Outcomes — for example supervision (IO3), preventive measures (IO4) or financial intelligence (IO6). Ideal when a particular outcome is under scrutiny, has been criticised, or simply matters most to your risk profile.

What you receive

• Deep-dive effectiveness review of the selected Immediate Outcome(s)
• What ‘good’ looks like, where most fail, and the evidence that demonstrates effectiveness
• Scored rating with the specific gaps holding the outcome back
• Targeted, outcome-level recommendations

Pricing