VRS
Home
Advisory and Toolkits
Regulatory Readiness & Effectiveness Advisory
>
FATF Key Findings Summary - Round 5 Mutual Evaluations 2024-2032
1. FATF Effectiveness Gap Assessment
2. Mock Inspection & Mutual Evaluation Simulation
3. Defensible Evidence & Narrative Build
4. Remediation Roadmap & Effectiveness Uplift
Governance Framework Design & Board Advisory
>
1. Governance & Board Effectiveness Diagnostic
2. Governance Framework Design & Redesign
3. Board Advisory & Personal Accountability Readiness
4. Psychological Safety & Post-Incident Learning
EWRA/BWRA Design, Review & Validation
>
1. EWRA/BWRA Design & Build
2. EWRA/BWRA Independent Review & Gap Assessment
3. EWRA/BWRA Validation & Stress-Testing
4. Living-System, Governance & MLRO Protection
MLRO Effectiveness Programme
>
1. MLRO Effectiveness & Accountability Diagnostic
2. MLRO First 90 Days / Transition Programme
3. MLRO Operational Effectiveness & Assurance Review
4. MLRO Inspection, Crisis & Personal Defensibility
Financial Crime Effectiveness Reviews
>
1. Financial Crime Effectiveness Review (Full Framework)
2. Outcome-Focused Effectiveness Review (IO Deep-Dive)
3. Board & Governance Effectiveness Review
4. National / Jurisdiction Effectiveness Review (Mutual Evaluation Readiness)
Compliance Operating Model Transformation
>
1. Compliance Operating Model Diagnostic & Maturity Assessment
2. Target Operating Model Design
3. Operationalisation & Control Uplift
4. Embedding, Assurance & Regulatory Credibility
Compliance Data Strategy and Governance
>
1. Compliance Data Diagnostic & Defensibility Assessment
2. Data Governance Framework Design
3. Data Remediation & Stabilisation Playbook
4. Model Risk, AI Governance & Defensible Systems
Compliance Intelligence, MI & Control Tower Design
>
1. MI & Intelligence Diagnostic (Signal vs Noise)
2. Compliance Control Tower & Dashboard Design
3. MI Governance & Board Oversight
4. MI as Regulatory Evidence & AI-Era Intelligence
AI Governance, Assurance & Model Risk
>
1. AI Governance Diagnostic & Maturity Assessment
2. AI Governance Framework & Control Design
3. AI Assurance, Model Risk & Regulatory Readiness
4. AI Incident Response, Accountability & Capability
Financial Crime Audit and Assurance Services
>
1. Financial Crime Framework Audit & Independent Review
2. Thematic Control Assurance
3. Typology & Threat Coverage Assurance
4. Audit Readiness, Combined Assurance & Remediation
Sector Expertise
Financial Institutions
Football Organisations
>
1. Football Financial Crime & Integrity Risk Assessment
2. Ownership, Source of Funds & Takeover Due Diligence
3. Transfer, Agent & Financial Sustainability Controls
4. Betting Integrity, Sanctions & Incident Response
Government & Public Sector
Technology Providers & Industry Vendors
Training Programmes
Training Delivery Options
Specialist Courses
Capability, Resourcing & Managed Expertise
Publications & Social Media
Book Series
Thought Leadership
>
Finding Signal in the Noise
Synthetic Data
Podcast
Press Releases
About Us
Corporate Brochure
Our People
>
Oonagh van den Berg
VRS Gives Back
Contact Us
Legal
Terms of Use
Privacy Policy
Commerical Terms
Cookie Policy
Key Findings Summary - FATF Round 5 Mutual Evaluations 2024-2032
Home
Advisory and Toolkits
Regulatory Readiness & Effectiveness Advisory
>
FATF Key Findings Summary - Round 5 Mutual Evaluations 2024-2032
1. FATF Effectiveness Gap Assessment
2. Mock Inspection & Mutual Evaluation Simulation
3. Defensible Evidence & Narrative Build
4. Remediation Roadmap & Effectiveness Uplift
Governance Framework Design & Board Advisory
>
1. Governance & Board Effectiveness Diagnostic
2. Governance Framework Design & Redesign
3. Board Advisory & Personal Accountability Readiness
4. Psychological Safety & Post-Incident Learning
EWRA/BWRA Design, Review & Validation
>
1. EWRA/BWRA Design & Build
2. EWRA/BWRA Independent Review & Gap Assessment
3. EWRA/BWRA Validation & Stress-Testing
4. Living-System, Governance & MLRO Protection
MLRO Effectiveness Programme
>
1. MLRO Effectiveness & Accountability Diagnostic
2. MLRO First 90 Days / Transition Programme
3. MLRO Operational Effectiveness & Assurance Review
4. MLRO Inspection, Crisis & Personal Defensibility
Financial Crime Effectiveness Reviews
>
1. Financial Crime Effectiveness Review (Full Framework)
2. Outcome-Focused Effectiveness Review (IO Deep-Dive)
3. Board & Governance Effectiveness Review
4. National / Jurisdiction Effectiveness Review (Mutual Evaluation Readiness)
Compliance Operating Model Transformation
>
1. Compliance Operating Model Diagnostic & Maturity Assessment
2. Target Operating Model Design
3. Operationalisation & Control Uplift
4. Embedding, Assurance & Regulatory Credibility
Compliance Data Strategy and Governance
>
1. Compliance Data Diagnostic & Defensibility Assessment
2. Data Governance Framework Design
3. Data Remediation & Stabilisation Playbook
4. Model Risk, AI Governance & Defensible Systems
Compliance Intelligence, MI & Control Tower Design
>
1. MI & Intelligence Diagnostic (Signal vs Noise)
2. Compliance Control Tower & Dashboard Design
3. MI Governance & Board Oversight
4. MI as Regulatory Evidence & AI-Era Intelligence
AI Governance, Assurance & Model Risk
>
1. AI Governance Diagnostic & Maturity Assessment
2. AI Governance Framework & Control Design
3. AI Assurance, Model Risk & Regulatory Readiness
4. AI Incident Response, Accountability & Capability
Financial Crime Audit and Assurance Services
>
1. Financial Crime Framework Audit & Independent Review
2. Thematic Control Assurance
3. Typology & Threat Coverage Assurance
4. Audit Readiness, Combined Assurance & Remediation
Sector Expertise
Financial Institutions
Football Organisations
>
1. Football Financial Crime & Integrity Risk Assessment
2. Ownership, Source of Funds & Takeover Due Diligence
3. Transfer, Agent & Financial Sustainability Controls
4. Betting Integrity, Sanctions & Incident Response
Government & Public Sector
Technology Providers & Industry Vendors
Training Programmes
Training Delivery Options
Specialist Courses
Capability, Resourcing & Managed Expertise
Publications & Social Media
Book Series
Thought Leadership
>
Finding Signal in the Noise
Synthetic Data
Podcast
Press Releases
About Us
Corporate Brochure
Our People
>
Oonagh van den Berg
VRS Gives Back
Contact Us
Legal
Terms of Use
Privacy Policy
Commerical Terms
Cookie Policy
