Who We Are
We are subject matter experts with decades of experience in building and leading teams of FCRM professionals in the end to end process of identifying, assessing and managing financial crime related risks.
TRUSTED
advisors
We are trusted advisors to C-suite level executives and corporate boards of directors regarding FCRM matters including responding to changes in laws and regulations, evolving business objectives and operations and internal and external threats and investigations.
Organization &
Program Design
We have successfully designed, implemented and managed FCRM programs in global corporations across a variety of industries including financial services, commodities, online travel, and technology start-ups.
DATA
ANALYTICS
We have extensive experience in the use of large information models and machine learning to help our clients review and analyze customer and transaction data in the holistic financial crime risk management process.
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We understand both the benefits and limitations of emerging technologies and are working with clients to help them understand how these technologies can best be used in their FCRM activities.
EXPERIENCED
INVESTIGATORS
We have substantial experience in working with both inside and external counsel and other third parties in designing, managing and delivering investigations and remediation programs.
We have managed some of the largest investigations (including transaction lookbacks) conducted in response to the identification of possible violations of US sanctions laws and regulations.