Fta - Financial Transparency Advisors

Financial Transparency Advisors (FTA) are a Vienna-based consulting firm. We operate globally and provide specialized advisory services on Combating Money Laundering and the Financing of Terrorism and Proliferation (AML/CFT/CFP) to national governments and public authorities. We used to be assessors and therefore have in-depth knowledge of the FATF Standards and the evaluation process as well as the decision-making process of the FATF community. As partners to our clients we are committed to go every step of the way.