Financial Crime & Crypto Advisory Services
Helping organizations across the public and private sectors navigate complex regulatory environments through tailored advisory services in financial crime, crypto compliance, sanctions, counter-proliferation finance, and strategic risk management.
Tailored Regulatory Support for High-Stakes Risk Environments
Offering high-level consulting to organizations facing significant regulatory and financial crime exposure. With deep expertise in crypto compliance, sanctions implementation, and international financial crime frameworks, these services are designed to assess emerging risks, support regulatory alignment, and strengthen institutional trust on a global scale.
My Services
Financial Crime Risk Management
• Provide Technical assistance to jurisdictions and governments to ensure compliance with the FATF’s standards
• Identify, assess, and mitigate financial crime risks
• Develop internal controls and risk-based AML, CTF and Counter Proliferation Finance frameworks
• Design and deliver customized training on AntiFinancial Crime
This service supports governments, intergovernmental organizations, and private institutions in building strong anti-financial crime programs aligned with international standards
Crypto Compliance & Advisory
• Provide technical assistance and expertise for sectoral crypto asset risk assessments
• Development of regulatory frameworks, thought leadership, research and advocacy for the industry
This service helps organizations navigate crypto compliance obligations within a changing global regulatory environment. Whether you’re part of the private sector or penal chain, including regulators, supervisors, FIUs, the private sector, the focus is on addressing key thematic areas that are vital in combating financial crime and building long-term compliance strategies that align with global regulatory expectations and industry best practices.
Counter Proliferation Finance (CPF) and Sanctions
• Provide advocacy services, insights and practical tools (including risk assessments) to support governments, intergovernmental organizations, NGOs, Think Tanks and the private sector
• Provide practical tools for the implementation of CPF and sanctions frameworks
• Provide capacity building and technical assistance to combat proliferation financing.
This service enables clients to manage sanctions-related exposure and enhance internal awareness of CPF-related responsibilities.
Training & Research
• Design and deliver tailored training programs on financial crime compliance, sanctions, and risk management for both public and private sector stakeholders
• Provide expert-led workshops, webinars, and technical assistance missions in collaboration with international bodies and academic institutions
• Conduct in-depth research and policy analysis to inform strategic decisions and enhance institutional understanding of emerging threats.
This service strengthens institutional knowledge by equipping teams with the tools needed to address complex compliance challenges and drive forward evidence-based policy development and contributes to informed, compliant operations.
Published Work
Revolutionising Financial Supervision
by Dr. Noémi També
Published by Springer, this book delves into innovative approaches to financial supervision, offering insights into regulatory frameworks and risk management.
Who I Work With
These partnerships reflect the global, multi-sector reach of my financial crime advisory services.
Fintech and crypto companies
Traditional financial institutions
Regulators and government bodies
Legal teams and law firms
Multinational corporations with global operations
Think Tanks, NGOs, and intergovernmental organizations
Let’s Talk About Your Compliance Needs
Ready to strengthen your compliance program? Contact me today to discuss how my financial crime advisory services can support your organization’s regulatory goals.
