Sanctions Compliance Consulting

Sanctions Compliance Consulting

Good to go Iraq provides sanctions compliance consulting services to commercial banks, retail banks, investment banks, financial services companies, fintech companies, and other non-financial entities subject to regulatory obligations. Our specialized team of multilingual and multidisciplinary experts has extensive experience in regulatory compliance and Anti-Money Laundering (AML). We offer a comprehensive solution to the challenges of complying with international financial crime regulations, focusing on international standards and leading industry practices.

Our services cover a wide range of support in 100 countries across Europe, the Middle East, and Africa (EMEA). Our team has a deep understanding of EU directives and US crime prevention regulations such as the Patriot Act and the Bank Secrecy Act. Drawing on international experience, we provide a customized solution to ensure full and effective compliance in the area of financial operations. Consider us your trusted partner in sanctions compliance, where we contribute to promoting trust and safety in the international business environment.

Good to go Iraq is a leading provider of financial crime compliance services to international financial institutions. We help financial institutions build, maintain, and enhance their financial crime compliance programs, including Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Combating Bribery and Corruption (ABC), and Risk Management. Good to go Iraq understands that financial crime regulatory frameworks are constantly evolving. Therefore, we are committed to providing financial institutions with a comprehensive global view of their compliance practices.

To achieve this, we offer a wide range of services to financial institutions, including:

Assessment, review, and audit of financial crime compliance programsWe help financial institutions identify the strengths and weaknesses in their current programs and develop plans to improve them.
Training and capacity building We provide training for staff responsible for financial crime compliance, helping them to acquire the skills and knowledge necessary to perform their jobs effectively.
Consultancy and technical supportWe provide consultancy and technical support to financial institutions on all aspects of financial crime compliance, including policy and procedure development, program implementation, and risk management.