Money-laundering prevention
Program design, KYC/CDD frameworks, and transaction-screening controls that stop illicit funds before they enter your systems.
AML / CFT Advisory
Compliance is our priority. Trust is our promise.
CounterAct Consult partners with financial institutions and regulated businesses to detect, prevent, and respond to money laundering, fraud, and the financing of terrorism.
What we do
Specialist services in financial-crime prevention
End-to-end AML/CFT programs tailored to your institution's regulatory footprint, risk appetite, and operational reality.
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Fraud detection
Behavioural analytics, red-flag models, and investigative workflows that surface fraud earlier and reduce loss exposure.
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Suspicious-transaction monitoring
Rule tuning, alert triage, and STR/SAR reporting workflows that meet regulator expectations without drowning analysts in noise.
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Terrorism-financing prevention
Sanctions and PEP screening, name-matching calibration, and enhanced due diligence for high-risk corridors and typologies.
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Financial-crime compliance
Independent testing, gap assessments, and remediation roadmaps aligned to FATF standards and local regulatory obligations.
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Regulatory guidance
Practical advisory on new rules, examination readiness, and policy drafting — translating regulation into operational controls.
Our expertise
Deep specialism, applied where it matters
Our consultants have led AML/CFT functions inside banks, fintechs, payment institutions, and regulators. That operational grounding means our advice is grounded in what actually works — not just what the manual says.
- Program design aligned to FATF Recommendations and local law
- Sanctions, PEP, and adverse-media screening calibration
- Transaction-monitoring rule design and threshold tuning
- Independent AML audits and regulator-facing remediation
- Board and staff training tailored to your risk profile
Why CounterAct Consult
A partner your regulators, board, and customers can trust
Independent by design
We are not a software vendor and we do not sell tooling. Our recommendations are shaped by your risk profile — nothing else.
Operator-led advice
Every senior consultant has held a line role — MLRO, Head of Financial Crime, or examiner — before joining the practice.
Discreet, senior engagement
Small, senior teams engage directly with your executives. No pyramid staffing, no rotating juniors mid-project.
Why Choose CounterAct Consult
CounterAct Consult is a specialist AML/CFT advisory practice built on decades of hands-on regulatory, banking, and financial-crime investigation experience. From program design and independent audits to sanctions calibration and examination readiness, we help institutions turn compliance obligations into resilient, defensible operating capability. Our commitment is simple: precise advice, senior engagement, and unwavering discretion — because trust, once earned, is a competitive advantage.
Uncovering the Tactics of Money Launderers
How layering, structuring, and trade-based schemes evade weak controls — and what actually detects them.
The Hidden Costs of Non-Compliance
Beyond fines: reputational damage, correspondent-banking loss, and executive liability that follow AML failure.
Building an Examination-Ready Program
Practical steps that turn scattered controls into a coherent, defensible AML/CFT operating model.
Get in touch
Talk to a specialist
Tell us about your compliance challenge. We will follow up within one business day to arrange a confidential conversation.