Financial Crimes and Sanctions Compliance:
Enterprise-Wide Risk Assessment
We help our clients navigate rapidly evolving financial crime challenges and maximize the value of their risk management efforts. We specialize in:
- Tailoring illicit financing and financial crimes compliance risk assessments.
- Crafting comprehensive and targeted assessments of exposure to money laundering, sanctions, and related compliance risks.
- Integrating tactical training of specific institutional policies and procedures and real-world functions, including for commercial compliance, regulators, analysts, and investigators.