Services
Advisory, readiness, compliance, and capacity-building support for institutions, projects, programmes, and implementing entities.
Readiness & Preparatory Support
Advice designed for real operating conditions and project environments.
Support for entities preparing for climate finance, development finance, technical assistance, project preparation, institutional capacity-building, or funding readiness.
Investigations & Response Support
Independent investigations and response planning tailored to your context.
Case assessment, fact-finding, investigation planning, evidence review, root cause analysis, corrective action, lessons learned, and escalation support.
Accreditation & Capacity Assessment Support
Evaluate systems, policies, and capacity against recognised standards.
Gap analysis, documentation review, evidence preparation, fiduciary and integrity framework review, readiness action plans, and assessment preparation.
Remediation & Institutional Strengthening
Strengthen controls, improve accountability, and build institutional resilience.
Support for entities responding to audit findings, compliance gaps, debarment consequences, exclusion concerns, funder conditions, or integrity-related remediation requirements.
Financial Crime Compliance Advisory
Practical guidance to strengthen AML/CFT, sanctions, counter-fraud, and anti-bribery compliance.
Support on controls, policies, screening governance, due diligence, escalation, reporting, monitoring, and compliance programme strengthening.
Fractional Chief Compliance Officer Services
Experienced leadership and oversight to build and embed compliance capability.
Senior compliance leadership for organisations that need experienced compliance capacity without a full-time appointment.
Integrity Risk Assessment
Identify, assess, and prioritise integrity risks across projects and organisations.
Institutional, programme, project, counterparty, third-party, procurement, delivery-chain, and operating environment risk assessments.
Policy, Framework & Procedure Development
Develop practical, risk-based policies, frameworks, and operating procedures.
Compliance policies, AML/CFT policies, sanctions policies, anti-corruption policies, conflicts frameworks, complaints procedures, investigation procedures, due diligence tools, reporting templates, and implementation manuals.
Implementation Due Diligence & Reporting
Independent due diligence, monitoring, and risk-based reporting.
Project due diligence, implementation controls, monitoring frameworks, red flag escalation, corrective action tracking, and funder-facing documentation.
Training & Capacity Building
Targeted training and awareness to strengthen skills and embed good practice.
Tailored training for boards, executives, compliance teams, project teams, implementing partners, and operational staff.
Need tailored advisory support?
Contact Meridian to discuss how we can support your institution, project, or organisation.
Request a Consultation