FATF & MONEYVAL PREPARATION - EVALUATION READINESS
Get In Touch
Complyport supports jurisdictions and competent authorities before, during, and after FATF and MONEYVAL evaluations. We help translate technical standards into practical remediation, mobilise stakeholders, and evidence progress through structured programmes that combine diagnostics, planning, implementation support and targeted training.
Whether you are preparing for an upcoming evaluation, responding to findings, or operating under enhanced monitoring, or ensuring competence around future compliance we provide an end-to-end delivery model designed to accelerate outcomes and strengthen credibility with evaluators and external stakeholders.
OUR SERVICES
We provide structured support across the full evaluation lifecycle, tailored to your National Risk Assessment, governance model, institutional landscape and delivery capacity. Our services can include:
- Readiness diagnostics and gap assessment: rapid diagnostics against FATF Recommendations and MONEYVAL methodologies; prioritised gap maps across legal, institutional and operational dimensions.
- Remediation strategy and roadmap: sequenced remediation plans with ownership, milestones, dependencies and resourcing assumptions; alignment to national AML/CFT strategy and existing reforms.
- Implementation support (“delivery partner”): hands-on support to draft and operationalise measures, coordinate working groups, and unblock delivery across ministries/agencies.
- Stakeholder mobilisation and governance: establishment of steering structures, working groups, reporting cadence, escalation routes, and evidence management.
- Evidence pack development: compilation of defensible evidence aligned to evaluation expectations; structured tracking of actions, outputs and outcomes.
- Targeted capacity-building and training: focused training for supervisors, FIUs, law enforcement, prosecutors and policy teams, including scenario-based workshops and practical implementation clinics.
- Post-evaluation action plans: conversion of findings into implementable plans, including prioritisation, timelines, and progress reporting for domestic and external stakeholders.
- Outreach support (as appropriate): support for engagement with relevant stakeholders, including preparation of materials and structured messaging aligned to the remediation narrative.
OUR EXPERTS
Our engagements are led by senior AML/CFT and financial crime practitioners, including former regulators and law enforcement specialists with first-hand FATF and MONEYVAL evaluation-cycle experience. By leveraging the ComplyMAP Group’s multi-agency delivery capability, we provide a scalable expert model that ensures global continuity and deep technical coverage.
We have a proven track record of supporting jurisdictions both in the build-up to evaluations and those currently under “increased monitoring” (the Grey List). We specialise in bridging the gap between technical compliance and “Effectiveness,” ensuring deficiencies are not only addressed but that outcomes are clearly evidenced to assessors.
If you are preparing for a mutual evaluation, responding to adverse findings, or require the technical “muscle” to implement a complex remediation programme, contact our team to discuss strategy, scope and rapid mobilisation.
Andrew Tennant
Director of Investigations, Crypto‑Financial Crime & Training
+44 (0)20 7399 4980
andrew.tennant@complyport.co.uk
Alex Ferguson
Director of Asset Recovery & Legislative Reform
+44 (0)20 7399 4980
alex.ferguson@complyport.co.uk
Why choose Complyport?
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Extensive Regulatory Expertise
With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations. -
Tailored Compliance Solutions
We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively. -
Senior-Level Guidance
Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.
-
Comprehensive Service Offering
From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities. -
Client-Centric Approach
We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility. -
Innovative Fintech, Regtech, and AI Solutions
Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.
Extensive Regulatory Expertise
With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.
Tailored Compliance Solutions
We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.
Senior-Level Guidance
Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.
Comprehensive Service Offering
From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.
Client-Centric Approach
We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.
Innovative Fintech, Regtech, and AI Solutions
Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.
key figures
Over
25 Years
Over
1,500
Over
700
COntact us for assistance
Please fill our free consultation form and a member of our team will get in contact with you.
