Turning Compliance Theatre into Real Control

Value Delivered

Confident product decisions grounded in regulatory insight
Stronger first-line product risk ownership
Evidence-based roadmaps and prioritisation
Sharper positioning and go-to-market execution
Faster delivery of commercially viable solutions
Senior product and risk judgement at critical moments

I am also the co-author of Trade-Based Money Laundering Compliance and the Law and a recognised voice in economic crime prevention and compliance technology. My approach is practical, commercially astute and designed to help organisations make better decisions faster.

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Expert Advisory for Product, Compliance & Financial Crime.

Helping FinTechs and RegTechs launch faster, reduce financial crime product risk, and deliver compliance experiences your customers trust.

Dr Mariola Marzouk

My work sits at the intersection of strategy, product and regulation. I help clients sharpen propositions, challenge product and risk assumptions, assess market readiness and bridge the gap between regulatory intent and operational delivery.

Pick your engagement model

To book a 30-minute introductory call, please use Calendry. If you have any questions please email me on mariola.marzouk@gmail.com or connect with me on LinkedIn

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Welcome Page

Articles

Podcast & Other

Interactive TBML Apps

My Book

Reviews:

A stimulating, critical examination of TBML and how it is combatted (or not). The authors cogently argue that the true danger of TBML is not its invisibility, but our belief that rigorous compliance frameworks equal control, when in fact, the illusion of control allows illicit finance to flourish. – Michael Levi, Cardiff University, UK

TBML is arguably the largest and most consequential money laundering methodology today, yet simultaneously the least understood, recognized, and enforced. This timely and valuable book provides fresh insights. I applaud its focus on how both policymakers and practitioners often prioritize symbolic responses over meaningful and substantive countermeasures. – John Cassara, former U.S. Treasury Special Agent (retired); Author of Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement

Contact: mariola.marzouk@gmail.com