Supporting financial institutions and regulated businesses in strengthening AML/CFT risk management, internal controls, and developing competencies across the Three Lines Model.
Co-Founder & Managing Director
Expert advisory in AML/CFT compliance, risk frameworks, and technical capacity building.
KS-FCP provides specialized advisory, technical capacity-building, and knowledge-transfer services in Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), Financial Crime Prevention, and Compliance.
Developing and enhancing financial crime risk management capabilities, compliance frameworks, and internal controls.
Technical knowledge-transfer and developing professional competencies across all levels of the organization.
Promoting effective financial crime prevention practices across business lines, compliance, and internal audit.
Under the leadership of Karim Sherif (Co-Founder & Managing Director), our approach combines risk-based methodologies, practical industry experience, and tailored solutions designed to address each organization's specific operational and regulatory needs.
Direct Contact
karim.sherif@ks-fcp.com
ks-fcp.com
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