ANTI-MONEY LAUNDERING SANCTIONS ANTI-BRIBERY*ANTI-FRAUD

Program Framework & Assessments

Program Framework & Assessments

Program Framework & Assessments

Proactive Program Assessments
Strategic and Remediation Planning, including Enforcement Actions
Cultural Assessment and Enhancement
Risk Assessments

Independent Assurance/Audit

Program Framework & Assessments

Program Framework & Assessments

Assurance/Oversight of Enforcement Actions
Outsourced Independent Audit
Targeted Assurance and Audit
Prepare/Support for Regulatory Examinations

Investigations

Program Framework & Assessments

Investigations

Optimizing Operations and Investigations Processes and Functions
SAR Processes and SAR Writing
Use of Artificial Intelligence and Big Data
Outsourced/Managed Investigative Functions

Training

Focus on the Future

Investigations

Targeted Training
Train-the-Trainer
Training Needs Assessments

Expert Witness

Focus on the Future

Focus on the Future

Support for law firms and government agencies
Regulatory interpretations and Industry Practice
Civil Action Expert Witness

Focus on the Future

Focus on the Future

Focus on the Future

Helping Fintechs and Digital Asset Firms to frame the regulatory environment
Designing FCR Programs for the Future
Artificial Intelligence and Tech Solutions