Stellini Advisors is a specialist advisory firm in AML/CFT/CPF. We provide advisory services across two core areas: supporting public authorities through FATF and MONEYVAL mutual evaluation processes, and strengthening compliance capability across regulated private-sector institutions.

Our uniquely structured team brings together complementary expertise rarely found in a single engagement, with partners who have held senior roles at the FATF Secretariat, MONEYVAL, and within national authorities.

Our approach is grounded in direct, hands-on experience of how the FATF process works in practice today. We partner with public and private sector entities to convert high-level policy decisions into fully functional, effective systems.

We tailor our team to ensure the appropriate mix of expertise across risk, policy, supervision, transparency of legal entities, financial intelligence, law enforcement, prosecution, non-profit organisations and sanctions.

Based in Vienna, Austria.

www.stelliniadvisors.com

Stellini Advisors

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Stellini Advisors

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