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.
Company Details
- Employees
- 3
- Founded
- -
- Address
- St Helier, Je
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.monereglobal.com
- Keywords
- Anti-money laundering, Countering Terrorist Financing, Financial Crime Strategy, Financial Integrity, Risk Assessments, Technical Assistance, FATF Standards, Anti-corruption, Corporate Transparency, Targeted Financial Sanctions, Not for Profit Organisations, Countering Proliferation Financing, Legal Drafting, International Evaluations.
- HQ
- St Helier
- Competitors
- Odin Investment Management, Château de Savonnières, Seven Studios, AMLA - The EU Anti-Money Laundering Authority, Instituto de Desenvolvimento Empresarial, Reckon Financial Services, Argus Audit SRL, Oben Law + Regulatory, IDR - Instituto de Desenvolvimento Regional, IP-RAM, IDE - INSTITUTO DE DESENVOLVIMENTO EMPRESARIAL.
Monere Global Questions
Monere Global's website is http://www.monereglobal.com
Monere Global's LinkedIn profile is https://www.linkedin.com/company/monereglobal
Monere Global has
3 employees.
View email and phone details for 3
employees at Monere Global.
Monere Global's industry is
Business Consulting and Services
Monere Global's top competitors are
Odin Investment Management,
Château De Savonnières,
Seven Studios,
Amla - The Eu Anti-Money Laundering Authority,
Instituto De Desenvolvimento Empresarial,
Reckon Financial Services,
Argus Audit Srl,
Oben Law + Regulatory,
Idr - Instituto De Desenvolvimento Regional, Ip-Ram,
Ide - Instituto De Desenvolvimento Empresarial.
Monere Global's categories are Business Consulting and Services
Monere Global's founding year is 2025
