Governance and AML/TF Compliance for NGOs

Our expertise lies in conducting governance assessments, providing compliance assistance, capacity building on anti-money laundering and counter-terrorism financing, and conducting risk assessments to ensure NGO compliance and good governance practices.

We offer specialised services to support NGOs in strengthening their governance practices and ensuring compliance with Anti-Money Laundering/Terrorist Financing (AML/TF) regulations. Our comprehensive solutions are tailored to the unique needs of NGOs and focus on enhancing accountability, transparency, and operational efficiency. Here are the key services we provide:

Governance Assessment and Institutionalization

Our service begins with a thorough governance assessment, utilizing various tools such as surveys and interviews to collect data. This assessment helps identify strengths, weaknesses, and areas for improvement within the organization's governance framework. Based on the assessment findings, we assist NGOs in developing and implementing a governance correction plan to enhance accountability, transparency, and overall effectiveness.

Assistance with Compliance

We provide guidance and support to NGOs in complying with governmental and donor requirements, as well as due diligence practices. Our expertise ensures that organizations meet necessary standards and regulations, reducing the risk of non-compliance. By aligning with compliance requirements, NGOs can enhance their credibility and operational efficiency.

Capacity Building in AML/TF Compliance

We build the capacity of NGOs, International Organizations, and government bodies in the principles and mechanisms of Anti-Money Laundering/Terrorist Financing (AML/TF) compliance. We offer training programs and ongoing support to ensure a thorough understanding and adherence to the necessary standards and regulations related to preventing financial crimes.

Risk Assessment in ML/TF

We conduct risk assessments specifically in the field of Money Laundering/Terrorist Financing (ML/TF) for the non-profit organizations (NPO) sector. By identifying potential risks and vulnerabilities, we enable organizations to implement appropriate mitigation strategies. This ensures that NGOs can operate securely, transparently, and within legal parameters, safeguarding their reputation and mission.