Regulatory ComplianceStrengthened by AI
Blend regulatory expertise with AI-driven intelligence to harmonize requirements, elevate risk detection, and deliver faster, audit-ready compliance outcomes.
About Advansity Global
The firm brings together deep expertise in Governance, Risk & Compliance (GRC) with a practical understanding of how institutions operate, scale, and navigate regulatory expectations across borders.
Our work spans the U.S., Europe, the Middle East, and South Asia — advising central banks, regulators, financial institutions, fintechs, private-equity firms, and market intermediaries. Whether supporting national-level reforms or guiding a fintech through its first regulatory approval, Advansity Global delivers solutions that are technically sound, commercially aligned, and built for long-term resilience.
Our Approach
Advansity Global was created to solve a growing challenge: organizations expanding across jurisdictions need advisors who understand regulation not just as theory, but as lived practice. We combine policy insight, supervisory experience, and hands-on implementation to help clients build frameworks that work in the real world.
We believe that strong governance and commercial ambition are not competing priorities — they reinforce each other. Our advisory model is collaborative, transparent, and tailored to each client’s risk profile, regulatory environment, and strategic goals.
Advansity Global’s work is grounded in the career of its founder, Aadil Khan.
Our Commitment
At Advansity Global, we help clients operate with confidence in an increasingly complex regulatory landscape. Our mission is simple: to strengthen institutions, support responsible innovation, and build trust in the financial systems that connect the world.
Aadil Khan
Aadil Khan is a global Governance, Risk & Compliance (GRC) leader with more than two decades of experience strengthening financial systems across the U.S., Europe, the Middle East, and South Asia. His work sits at the nexus of regulatory reform, financial crime compliance, and market integrity — helping institutions and governments build safer, more transparent financial ecosystems.
As Executive Vice President (EMEA) at the Institute for Financial Integrity / K2 Integrity, Aadil worked on high-impact regulatory transformation initiatives, including a multi-year partnership with the Central Bank of Iraq to elevate financial crime compliance across the country’s banking and capital markets sectors. He also played a central role in designing and launching the UAE’s national AML/CFT certification framework — a cornerstone of the country’s successful FATF grey list removal.
Before that, Aadil founded Advansity Global, advising financial institutions, fintechs, and private equity firms on U.S. and cross-border regulatory strategies. His earlier leadership roles include serving as Global Head of Risk, Compliance & Corporate Affairs at Harris Williams (PNC Bank’s M&A arm), where he oversaw regulatory engagement across the U.S., UK, and Germany and directed enterprise AML, privacy, and governance programs.
Aadil began his career in Pakistan’s capital markets at the Securities & Exchange Commission of Pakistan and the Pakistan Stock Exchange. His early work included investigating the 2005 market crash and contributing to landmark reforms such as Margin Financing, the UIN system, and post-crash market stability measures.
He holds an MBA from the University of Cambridge (Judge Business School) and a BSc (Honors) in Economics from LUMS. He is also a Certified Anti-Money Laundering Specialist (CAMS), a Certified Information Privacy Professional (CIPP), and has held FINRA Series 24 and 62 licenses.
Across every role, Aadil brings a commitment to integrity, cross-border collaboration, and practical, forward-looking regulatory solutions that enable institutions to operate with confidence in an increasingly complex global environment.
Our Services
Modern AML and compliance solutions that combine domain expertise with applied AI
AI-Enhanced AML Program Design
Build or modernize AML frameworks with AI-assisted controls, governance, and measurable risk reduction.
Transaction Monitoring & Alert Triage
Deploy AI models to reduce false positives, prioritize true risk, and improve analyst throughput.
Risk Assessment & Model Validation
Independent audits of rule-based and AI models with explainability, bias checks, and regulator-ready evidence.
Regulatory Licensing & Compliance Setup
Support licensing applications and establish policies, procedures, systems, and controls aligned with regulator expectations.
Regulatory Advisory
Guidance across FATF, EU, UAE, and emerging AI governance expectations for financial services.
AI Readiness & Change Enablement
Training, policies, and operating models to safely scale AI across compliance teams.
Specialized AML & Crypto Regulatory Focus
Targeted advisory across high-risk products, virtual assets, and cross-border regulatory obligations.
Virtual Asset Service Providers (VASP)
Compliance programs aligned with FATF Travel Rule and global licensing requirements.
Crypto Transaction Monitoring
Wallet screening, typology detection, and chain analytics integration.
Sanctions & OFAC Readiness
Real-time screening, escalation workflows, and audit trail design.
Cross-Border AML Controls
Multi-jurisdictional policy mapping and regulatory gap remediation.
Fiat-Crypto On/Off-Ramp Risk
Enhanced due diligence for high-risk corridors and counterparties.
Regulator Engagement Support
Model documentation, validation evidence, and supervisory reporting.
Trusted Partners
Trusted by leading financial institutions worldwide
Global Investment Banks
Regional Commercial Banks
Fintech Companies
"Advansity Global's expertise in AML regulations helped us navigate complex compliance requirements while maintaining operational efficiency."Chief Compliance Officer, Major Financial Institution
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Contact Information
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