Navigating Risk. Strengthening Financial Systems.
Monere Global is a consulting firm operating globally, offering unparalleled expertise in AML/CFT.
Launched in 2025, we specialise in delivering tailored solutions for anti-money laundering and countering the financing of terrorism (AML/CFT) regimes for jurisdictions and organisations around the world.
We bring a fresh, needs-based approach to AML/CFT consulting, leveraging off unmatched recent expertise in applying Financial Action Task Force (FATF) Standards. Our work is focused 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 organisations from around the world, we create bespoke teams tailored to each client’s unique challenges delivering effective and practical solutions.
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Full website and online launch coming July 2025.