Anti – Money Laundry
Our professionals bring deep experience in regulatory compliance, data analytics, and all aspects of the financial services industry. We help clients comply with regulatory mandates, address enforcement actions, and implement customized, risk-based IT infrastructures, and policies and procedures. We can also provide services to:
- National or foreign banks
- Brokerage firm
- Hedge funds
- Capital funds
- Pensions
- Donations
- Insurance companies
- Financial entities