FCIXperts at a Glance

  • 1.1 Who We Are

    FCIXPERTS is an independent collective of experts dedicated to strengthening Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and Counter-Proliferation Financing (CPF) frameworks across both the public and private sectors.

  • 1.2 Our Expertise

    We bring together multidisciplinary capability spanning regulatory supervision, financial intelligence, investigations, prosecution support, compliance programme design, risk assessment, governance, and institutional capacity building. Our Experts includes FATF and FATF-Style Regional Bodies (FSRBs) assessor experience, former FATF/FSRB secretariat professionals, and CAMS-certified specialists.

  • 1.3 Independence & Transparency

    FCIXperts is fully independent. We do not represent any national authority or international organisation. Our content provides professional guidance and practical tools based on publicly available standards and recognised good practices.

Mission, Value, & Delivery Model

  • 2.1 Our Added Value

    We focus on one thing: implementation that stands up to scrutiny. FCIXPERTS bridges the gap between what standards require and what teams must deliver in day-to-day operations by providing: • Role-based standards and obligations tailored to institutional functions • Ready-to-use implementation checklists and operating templates for immediate deployment • FATF-aligned evidence packs to substantiate technical compliance and effectiveness narratives • A strong emphasis on risk assessment, governance, coordination, and measurable outcomes—not documentation alone.

  • 2.2 Our Mission

    To enable public and private stakeholders to build credible, coherent, and results-driven AML/CFT/CPF systems through tools that are operational, structured, and aligned with FATF expectations. We translate global standards into practical, role-based resources that help institutions implement controls, operationalize governance, and demonstrate measurable effectiveness.

  • 2.3 Our Approach

    Standards-aligned. Operational by design. We prioritize clarity, usability, and structured delivery through: • FATF-aligned logic: recommendations, methodology, and outcome-oriented implementation • Operational formats: matrices, checklists, procedures, model clauses, trackers, and dashboards • Modular delivery: adaptable to sector context, jurisdictional realities, and maturity levels • Evidence-ready outputs: designed to support institutional assurance and external review.

Audience, Offerings, and Contact

  • 3.1 Who We Serve

    Our resources are designed for professionals across the AML/CFT/CPF ecosystem, including: • Competent authorities (national coordination bodies, FIUs, supervisory authorities, law enforcement, prosecution/judiciary, BO, NPO oversight, and TFS implementation functions) • Reporting entities: financial institutions and DNFBPs • Compliance leaders, assessors, consultants, and training managers.

  • 3.2 What You Will Find on Our Platform

    FCIXPERTS provides digital products and expert support that accelerate implementation and improve consistency, including: • Mutual Evaluation toolkits and readiness packs • Role-based compliance standards and obligations libraries • Templates and model procedures (Word/Excel/PPT) • Structured checklists for oversight, supervision, investigations, and coordination • E-learning resources and training materials • Tailored advisory support (on request).

  • 3.3 How to Contact Us

    For partnerships, custom requests, or product support, please contact us by email at [email protected].