Enhancing Financial Intelligence Units (FIUs)
Financial Investigation Units (FIU) play a key role in any national system to combat money laundering and terrorist financing. They have access to a wide range of information and can support law enforcement efforts. At the same time, they guide financial and non-financial institutions on how to effectively apply preventive measures.
As an FIU with strong strategic analysis capabilities, we have the potential to make all aspects of a national AML/CFT framework more effective, we provide focused services in these areas:
Skill-based training for operational and strategic analyses.
Development of internal work procedures and operational analysis manuals.
Development of red flag indicators and guidance documents to enhance the effectiveness of reporting suspicious transactions.
Development of private sector feedback mechanisms.
Advice on structural and human resources matters.
