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The regulatory landscape for FinCrime is moving fast. We help the private and public sectors navigate a path through new legislation and stop financial crime.
CEELI/IFES Summit 2022
More Than Check-Box Compliance

Great Clients
Great Reviews

Feel confident in your AML/CFT approach. We work with a broad range of public and private companies and tailor our services to your needs, risk appetite and products.
Policy Advice

When the rubber hits the road, you want someone who can provide honest input on policies and regulation. Global Ground uses a data-driven and bottom-up approach when briefing governments, banks and multilateral institutions.

Compliance

Global Ground utilises first-hand regulatory experience in designing and testing AML/CFT frameworks and licence applications in Europe.

Strategy & Positioning

The strength of the AML/CFT framework of a country and sector can determine the success of your investments. We specialise in analysing political economies, investor climate and markets.

Investigations

Sooner or later, an issue will come to light. What matters is how you deal with those cases. We conduct investigations for financial institutions, development agencies and governments.

FinTech

If FinCrime wasn’t challenging enough, it’s exponentially more difficult for innovative products. Get our help setting up and assessing your AML/CFT framework for crypto, open finance and instant payments.

Training

Global Ground conducts training for compliance departments and civil society monitoring FinCrime around the world.

Need a Speaker Instead?

Speaking
Engagements

Talk to us about speaking engagements at conferences, corporate retreats and parliamentary sessions.
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With great professionalism, Anrike prepared a tailormade online training for a small target group and addressed the audience perfectly – thanks to her excellent expertise on digital security and her intercultural skills acquired in Southeast Asia.

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Florian Reinold
Development agency

I wholeheartedly endorse Anrike and have no doubts about her ability to succeed in her future pursuits.

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Seint Sandar Hlaing
United Nations Office on Drugs and Crime

With her hard work and ‘can do’ mentality she contributes greatly to the success of Vive working on our investment license, GDPR, and marketing strategies.

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Alexander Brouwer
Vive

Extensive expertise in leveraging sanctions, AML/CFT advisories, law enforcement investigations, and other mechanisms which positions her as a true leader in this specialised field.

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Rebeca Sandoval del Campo
Illicit Wildlife Trafficking

Anrike is so knowledgable and committed to fighting corruption. I was just so impressed with her professionalism.

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Debra LaPrevotte
International Corruption Investigator

Anrike has the ability to see illicit financial flows and conflict through a very unique lens. She is a joy to work with, kind, humble, incredibly meticulous & super efficient.

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Denisse Rudich
Rudich Advisory

Global ReachLet's Talk

Global Ground is headquartered in FinTech hub Estonia, but we regularly meet clients and contacts in European capitals or other parts of the world.
Estonia
Männimäe/1
Pudisoo 74626
Via Calendly
info@global-ground.com
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