OUR SERVICES
Trusted Expert.
Stronger Financial Systems.
Ursa Major Associates provides specialized advisory services to help
governments and institutions strengthen their financial crime risk
management frameworks and build resilient systems.
What We Do
We partner with our clients to assess risks, enhance capabilities, and implement effective
solutions aligned with international standards and best practices.
National Risk Assessments
We support governments in conducting comprehensive national and sectoral risk assessments to identify, understand, and prioritize financial crime risks.
Policy & Strategy Development
We help design and implement effective AML/CFT and counter-proliferation financing policies, strategies, and roadmaps.
Regulatory Frameworks
We advise on the development and strengthening of legal and regulatory frameworks aligned with FATF standards and international best practices.
Supervisory & Institutional Capacity
We strengthen the capacity of supervisory bodies and institutions to effectively manage and mitigate financial crime risks.
Training & Knowledge Transfer
We deliver tailored training and knowledge transfer programs for government officials, regulators, and financial sector professionals.
International Cooperation
We facilitate collaboration between governments, international organizations, and the private sector to address cross- border financial crime risks.
Government & Regulatory
Expert guidance to help clients manage risk and navigate compliance with the Bank Secrecy Act, OFAC, FATF, UN sanctions, and other regulatory frameworks.
Training & Capacity Building
Custom designed AML/CFT/CPF training and technical assistance for law enforcement, supervisors, financial intelligence units, finance ministries, financial institutions and non-financial entities.
Speaking Engagements
Illicit Finance subject matter expert briefer, speaker, and lecturer for public or non-public events.
OUR APPROACH
Practical Solutions.
Enduring Impact.
We combine deep technical expertise with real-world experience to deliver practical solutions that create enduring impact. Our work is collaborative, client-focused, and tailored to each country's unique context and priorities.
Results-Oriented
Collaborative
Tailored
Let's Work Together
If you are seeking a trusted advisor with deep expertise and a proven track record,
I'd welcome the opportunity to connect.