Our References

Conducted sanctions-related talks with the US Treasury on the implementation of the HIFPA Law (Hizballah International Financing Prevention Act).

Established and coordinated the drafting of the Anti-Money Laundering Law as a strategic FATF requirement, in a Middle Eastern country.

Advised on the establishment of a “Sanctions Unit”, complete with the required drafting of a “Sanctions and Embargoes Policy”, for a major Arab bank.

Monitored samples of transactions and validated the proper implementation of the AML Policy of a major international bank.

Lead the discussions of a round table on De-Risking in the aftermath of heavy sanctions, at the IMF and World Bank.

Drafted and validated the Anti-Bribery and Corruption Policy of many MENA Banks.

Coordinated and advised on the requirements to establish a regional Financial Intelligence Unit (FIU).

Advised a European Financial Intelligence Unit on challenges of US Sanctions’ implementation in the Middle East.

Steered the Compliance and Financial Crimes Training Programs including Tax Reporting Requirements for multiple regional banks.

Established the KYC Policy of regional insurance companies.

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