Private Sector

Private Sector Advisory Services

    Private sector institutions play a critical role in the effectiveness of AML/CFT/CPF systems. Our advisory services build on the same approach that underpins our work with the public sector.

Combining rigorous diagnostic analysis with practical implementation and targeted capability building, we support regulated entities across the financial and non-financial sectors in strength-ening compliance frameworks, improving opera-tional effectiveness and navigating increasingly complex regulatory expectations.

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SEVEN ADVISORY DOMAINS

    Our services for the private sector are structured around seven integrated advisory domains that reflect the natural lifecycle of compliance systems.

Depending on the complexity and unique regulatory environments, services can be engaged individually or as part of an integrated programme.

(01)

Framework Design & Implementation

Diagnostic assessments, gap analysis, policy development, framework design, training and implementation support.

(02)

Recurring & Operational Compliance

Scheduled compliance deliverables, regulatory reporting, risk assessments and advisory support for complex clients, transactions and reporting obligations.

(03)

Technology & RegTech Advisory

AML system selection, transaction monitoring calibration, screening tools, blockchain analytics, AI/ML applications and system validation.

(04)

Independent Testing & Assurance

Mock inspections, effectiveness reviews, look-back exercises and compliance quality assurance.

(05)

Representation & External Engagement

Advisory and representation in interactions with supervisors, correspondent banks and international counterparties.

(06)

Crisis Management & Remediation

Enforcement response, remediation programmes, retrospective reviews and de-risking mitigation.

(07)

Outsourced & Interim Compliance

Interim MLRO roles, outsourced compliance functions and compliance-as-a-service for smaller or growing institutions.

To discuss how these services can be tailored to your organisation’s needs, please get in touch.

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For Financial Institutions & Virtual Asset Service Providers

    Stellini Advisors supports financial institutions and virtual asset service providers in strengthening AML/CFT/CPF compliance frameworks and meeting supervisory expectations.

Drawing on direct experience with FATF evaluations and supervisory processes, we help institutions translate regulatory require-ments into effective systems and demon-strable outcomes. Our work in these sectors is delivered across the seven advisory domains outlined above.

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For Designated Non-Financial Businesses and Professions (DNFBPs)

    Stellini Advisors also works with regulated non-financial professions subject to AML/CFT/CPF obligations. These sectors often face distinct challenges, including transaction-based exposure and less developed compliance frameworks.

Our advisory services help organisations establish practical compliance procedures and strengthen operational understanding of AML/CFT obligations across the same seven advisory domains.