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Advisory & Training

AML/AFT/AFP Strategic Advisory

Strategic analysis and typologies for institutions, not a course.

Not training content, and not a competitor to the free UNITAR/UIAF platform. This is strategic advisory: analysis, typology identification, and model implementation for institutions — including UIAF itself as a target client, not an incumbent to route around. Ideal shape: a monthly advisory call with deliverables, plus one case study per year — a retainer relationship, not a curriculum.

Objectives

  • Identify AML/AFT/AFP risk typologies relevant to the institution.
  • Support implementation of detection and prevention models.

Applications

  • Ongoing advisory to regulators and financial-intelligence entities.
  • Annual case studies on emerging typologies.
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