Preparing for FATF mutual evaluations; creation of Economic Crime Units / Financial Investigation Units; policy and practice guidance review and drafting; delivery of and strategic advice on financial investigations; asset tracing, and training of financial investigators and team leaders.
Image of Salterton presenting on FATF Mutual Evaluation Readiness at the Association of Caribbean Commissioners of Police (ACCP) inter-sessional conference in Miami, December 2025
Our specialists have vast experience across all aspects of economic and financial crime, including, but not limited to, reviewing a police force’s readiness for a FATF mutual evaluation; establishing a financial crime investigation capability for a Force; reviewing and mapping an existing capability to identify efficiency and effectiveness gains; delivering effective training that enhances skills and knowledge of investigators and supervisors, and advising on or delivering complex investigations.
Salterton is perfectly positioned to support all financial crime related needs, given the extensive experience of our specialists. As a financial crime specialist himself our CEO personally oversees all financial crime related projects, quality assuring our delivery with a detailed technical understanding.
Our specialists are particularly well sighted on the importance of developing strong relationships with law enforcement partners and key stakeholders when seeking to tackle financial crime. This ensures that enhancing national security and achieving just outcomes for victims of crime are at the centre of what we do.
Our track record of delivery is something which gives confidence to those securing our services.
From professional standards reform and major crime investigation to crisis communications, training design and organisational transformation - every service area is led by specialists with deep, hands-on experience in the discipline.
Misconduct regulations, performance frameworks, and independent oversight across complex jurisdictions.
Digital and cyber training, investigative consultancy, specialist products and operational support across UAV, RF and secure system technologies
Policy and practice reviews, risk assessments, incident debriefs and training
Partner with Salterton to drive meaningful change.
