Welcome to Fiaserv

AML/CFT/CPF compliance standards

Ensuring your compliance with international AML / CTF standards

ABOUT US

Financial Integrity Advisory Services (FIAServ,) is here to assist financial institutions, non-financial institutions, law enforcement agencies and other relevant AML/CFT/CPF stakeholders, in increasing their levels of knowledge and effective implementation of the international AML/CFT/CPF standards. Technical assistance in implementation of the AML/CTF/CPF risk based approach, development of policies and procedures, compliance checks and training of staff are some of the key services we deliver, as part of our efforts to raise levels of effectiveness and compliance of AML/CFT/CPF stakeholders.

Our Vision

Our vision is to provide assistance towards the creation of high level integrity, in financial and related systems that are free from abuse by criminals bent on laundering proceeds of crime, financing terrorism and proliferation of weapons of mass destruction, or committing or facilitating other criminal acts.

Our Mission

Financial Integrity Advisory Services’ mission is to provide world class capacity building programmes, through targeted training initiatives, technical assistance, research work and creating a data base on AML/CFT/CPF past and current developments, for financial and non-financial institutions, law enforcement