Strengthening AML/CFT Infrastructure
Timios aims to enable states and regulated actors to master the regulatory requirements and inherent risks of combating money laundering and the financing of terrorism. Capacity building in this area is of vital importance as AML/CFT is a strategic instrument, essential to national security and the preservation of sovereignty.
Strategic Advisory Services
We support the most strategic AML/CFT challenges. Whether assessing risk, designing or adjusting public policies, optimizing suspicious-transaction reporting frameworks, or strengthening the capacities of Financial Intelligence Units (FIUs) — and, more broadly, any public instrument, administrative or judicial, entrusted with AML/CFT responsibilities —, our expertise enables rigorous, effective support that reflects the latest normative and operational standards.
Serving States and Institutions
For states, compliance with international AML/CFT standards and the reinforcement of operational capabilities against associated threats are levers for consolidating national security, enhancing strategic positioning on the international stage, and boosting economic attractiveness. For obligated professionals, the operational measures set up across the organization strengthen corporate financial security while affirming a commitment to the public interest.