Consulting

FLE Learning provides consulting services to both the private and public sector clients in the areas relating to good governance and financial crime. Both these sectors face a constantly increasing challenge to their security due to new technological advances and increasing criminal sophistication. Moreover, the tightened regulations in the area of financial crime have also put a constant pressure on these sectors to undertake continuous measures to effectively comply with these ever-increasing regulations, which primarily aim at combating money laundering, bribery, corruption, fraud, market abuse, and tax evasion.

In the private sector, FLE Learning provides consulting services to help its clients in

  • establishing efficient and effective structural and governance measures and/or processes to combat financial crime;
  • identifying policy and/or procedural gaps through impartial review and testing;
  • developing, drafting and implementing appropriate risk-based policies and procedures within the institution
  • delivering in-house training and updates in the area of anti-money laundering, corruption, bribery, data security, fraud prevention, and sanctions compliance.

In the public sector, we have a special focus on providing our consulting services to transition and developing countries. We facilitate sustainable development and reforms across a range of public sector activities and policy fields with a particular focus on good governance issues, such as enhancing good governance in the areas of education, health, public finance management, extractive industries, institutional and infrastructure development, and public procurement. We help our clients to implement economic, institutional and capacity development projects within a particular governmental organization or within the public administration to ensure efficient socio-economic development, sustainable use of natural resources and good governance. We tailor our work to the specific requirements of our clients to provide them with the maximum satisfaction while ensuring high-quality, results-oriented and cost-effective services.