Monere Global is a consulting firm specialising in delivering tailored solutions for anti-money laundering and countering the financing of terrorism (AML/CFT) regimes to governments and institutions around the world. 

We bring a fresh, needs-based approach to AML/CFT consulting that leverages unmatched, recent experience and expertise in applying the Financial Action Task Force (FATF) Standards. 

Our work focuses on addressing jurisdiction-specific needs, building long-term domestic capacity, and applying our skills and experience where most valuable to deliver impactful and sustainable outcomes. Our business model is built around collaboration. By working with associate experts and organizations with a range of expertise, Monere Global creates bespoke teams tailored to each client’s unique challenges to deliver effective and practical AML/CFT solutions.  


Monere Global

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Monere Global

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