EvalCore Advisors
Redefining FATF/FSRBs Mutual Evaluation Compliance with High-Quality, Affordable, and Regionally Tailored Consulting Expertise
Committed to empowering clients with AML/CFT success
FATF/FSRBs Mutual Evaluations are critical for strengthening global financial systems, ensuring robust AML/CFT/CFP compliance, and fostering international trust and economic stability. Achieving high ratings unlocks access to global markets, enhances regulatory credibility, and mitigates risks of sanctions or grey-listing.
At EvalCore Advisors, we provide targeted solutions and deep Middle Eastern expertise through our Compliance Flex Packages, delivering affordable, high-quality advice on specific FATF Recommendations and Immediate Outcomes. Our modular approach empowers governments, financial institutions, and DNFBPs to excel in mutual evaluations, driving sustainable compliance and a safer financial future.
Compliance Flex Packages for AML/CFT/CFP Excellence
At EvalCore Advisors, we deliver tailored AML/CFT/CFP solutions through our innovative Compliance Flex Packages, allowing governments, financial institutions, and DNFBPs to address specific compliance needs with precision and affordability. Our modular services, backed by well-educated regional experts, ensure effective implementation of FATF 40 Recommendations and 11 Immediate Outcomes, or individual components. Choose from single-issue modules, custom projects, or subscription plans to meet your unique regulatory goals, all tailored to the Middle Eastern compliance landscape.