Skip to content Skip to footer
Escrituras_registro_propiedad

Looking for
the effective law office?

SKI for Research & Consulting

Public and private spheres

enjoying high levels of rule of law and good governance towards economic prosperity for societies.

01. respect and development of the rule of law and good governance.

02. evidence-based research leading to policy change.

03. Building the capacities of both, public and private sectors

Our Strategy​

advance the effectiveness and efficiency of public and private entities

Promoting democracy, institutionalization, transparency, and accountability

Technical Assistance

Providing technical assistance on anti-corruption, anti-money laundering and terrorism financing (AML/CFT) for competent authorities.

Research

Legal Research:- Anti-Corruption- AML/CFT

Risk Assessments

1. National Anti-Corruption Risk Assessments2. National AML/CFT Risk Assessments3. Sectoral Risk Assessments4. Entity-wide Risk Assessments (Competent Authorities, Financial Institutions, Insurance, Legal Persons & Arrangements)

Risk-Based Approach

Creating and supporting the implementation of anti-corruption and AML/CFT RBA including indicators, thresholds and scoring of entities:National – Sectoral – Financial Institutions – Insurance Entities – Legal Persons & Arrangements.

Trainings

Capacity building for public and private entities on anti-corruption, AML/CFT; creating and implementing risk assessments and RBAs.
Contact Us

Have a Deal? Get in Touch!

Ut enim ad minim veniam, quis nostrud exercitation ullamco. Cras sollicitudin, ipsum eget blandit pulvinar.

785 15h Street, Office 478 Berlin

    Newsletter Signup

    Subscribe to the updates!

    Go to Top