Services
Practical. Proportionate. Defensible.
Our services support clubs before issues arise — not after. Each engagement is shaped to the club's size, profile, and obligations.
01
AML Readiness & Risk Assessment
Clarity on obligations, exposure, and priorities.
What this delivers
- →AML applicability assessment
- →Football-specific risk mapping
- →Gap analysis against regulatory expectations
- →Prioritized remediation roadmap
Best for
- ·Clubs preparing for regulation
- ·Agents and smaller organizations
- ·Boards seeking clarity before committing resources
02
AML Framework Design & Implementation
A working AML framework that fits football operations.
What this delivers
- →Tailored AML policies and procedures
- →Due-diligence models for key counterparties
- →Governance and escalation structures
- →Implementation guidance
Best for
- ·Clubs classified as AML-obliged entities
- ·Organizations seeking defensible compliance
03
Transfer Window & Integrity Oversight
Support during periods of highest financial risk.
What this delivers
- →Advisory support during transfer windows
- →Guidance on complex agent and payment structures
- →Escalation and documentation support
04
Ownership, Investment & Sponsorship Integrity Due Diligence
Protect the club and board when onboarding new owners, investors, or sponsors.
What this delivers
- →Counterparty background and source-of-funds review
- →Structural and beneficial-ownership analysis
- →Reputational and integrity assessment
- →Board-ready findings and recommendations
Best for
- ·Clubs evaluating new ownership or investment
- ·Boards onboarding major sponsors