METACO was founded in 2022 in the United States. The company has an ambition to become a global consulting firm specializing in anti-money laundering activities through effective training, operational and compliance processes related to money laundering, terrorist, and proliferation financing, by the development of Guidelines for reporting entities and Controls and Supervisory authorities in matters pertaining to AML/CFT documents, IT Governance, Risk and Compliance. Furthermore, our expertise encompasses the Translation of AML/CFT documents in both English and French (Annual Report, Mutual Evaluation Report, and FAFT progress reports). The Sphere of Cybersecurity and security policies and procedures as well as the implementation and Assessment of IT projects for Financial Intelligence Unit (FIU) globally constitute additional dimensions of our missions.

Metaco’s Vision

To deliver high quality consultancy services, products, and solutions that transcend geographical boundaries and organizations worldwide.

Metaco’s Mission

To innovate, provide and deliver advanced and creative high quality consulting services, products, and solutions.

Metaco’s Values

At Metaco, our commitment knows no bounds .We go beyond the limits to empower your success