Investigations & Compliance Advisory
Contractor Governance, Investigations & Compliance Advisory
FrAML Global Advisors is a boutique investigations and compliance advisory firm. We build and run international contractor networks with financial crime governance embedded in the workflow, and we advise institutions doing the same. Our work combines law-enforcement-trained investigative skills with modern compliance and blockchain expertise, applied to AML, financial crime risk, and cross-border workforce operations.
Solutions Built From Operating Experience
Support across global contractor management, AML compliance, fraud investigations, and legal review. We help organizations run cross-border operations that hold up under correspondent banking scrutiny, strengthen controls, and navigate complex financial crime challenges with confidence.
Global Contractor Management & Operational Governance
Full-lifecycle sourcing, onboarding, and management of international contractors, with ICAs, W-8BEN collection, KYC, and continuous sanctions and PEP screening built into the process. We run these networks ourselves and advise enterprises building their own.
AML & Financial Crime Consulting
FrAML Global Advisors provides specialized support across AML compliance, financial crime investigations, and emerging risk analysis. We help organizations detect suspicious activity, strengthen controls, and navigate complex regulatory expectations with clarity and precision.
Convenient Virtual Consultations
Access expert AML, investigative, and compliance support from anywhere. Our virtual consultations provide flexible scheduling and direct guidance tailored to your specific case or regulatory needs.
Confidential Client Handling Guaranteed
Your privacy is our priority. All engagements are managed with strict confidentiality, ensuring discreet and secure support for sensitive investigative and compliance matters.
Flexible Payment Plans Offered
We offer flexible billing structures aligned with the scope of your project—ideal for ongoing investigations, compliance reviews, and advisory engagements.
Building Collaborative Partnerships Together
We work closely with clients to develop tailored investigative and compliance strategies, providing ongoing support that strengthens decision-making and enhances financial crime risk management.