Experts in global financial crimes compliance
35 YEARS' GLOBAL experTISE
Regulations around financial crimes compliance are ever evolving which could lead to unwanted regulatory scrutiny or violations you could have easily avoided.
We are experienced consultants with specific subject matter expertise in building a robust financial crimes compliance program that addresses money laundering and terrorism financing, bribery and corruption, sanctions, and fraud-related risks.
WHY CHOOSE US?
Our practical, hands-on competence well-places us above other larger more expensive consultancy firms which may have a one-size fits all approach to addressing financial crimes compliance-related risks or simply lack the specific expertise and knowledge that comes from our years of practical experience.
This subject matter expertise and in-depth knowledge and understanding of AML, anti-bribery, sanctions and other financial crimes-related laws and industry best practices comes from years of government and private sector experience having both built and enhanced Financial Crimes Compliance programs at other financial services firms to best in class.
Give us a call
+(646) 809-6006
who we work with
We work with investment advisors, broker dealers, private equity firms and other companies to help identify where your risks might lie, review your existing policies and procedures and recommend practical solutions tailored to your company’s specific business, clients, transactions, resources and inherent financial crimes risks.
Whether you are a financial firm that is required to have a formal AML program or simply want to ensure you have reasonable policies and controls to identify and mitigate risks related to money laundering, terrorism financing, fraud, international sanctions and bribery and corruption, our goal is to help you build a strong and sustainable program that is consistent with laws and regulations and industry best practices.