We know the financial services industry.
We understand the pressures of regulatory compliance, new disclosure requirements and stricter accounting standards. Our team has extensive experience helping financial institutions comply with the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), the Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC).
Our team can help you plan, prepare and rise to the challenge with AML/CTF and Sanctions compliance programs.
We understand regulatory and reputational risk. We help financial institutions evaluate their anti-money laundering compliance programs, and we provide comprehensive, practical solutions. Our team is experienced in investigating complex money laundering and fraud schemes in North America, Central and South America and the Caribbean. Our banking team also has extensive experience helping financial institutions mitigate cybersecurity risk.
Finally, we understand the need to focus on the bottom line. We can help financial institutions identify opportunities to streamline processes, maximize return on IT investments, and leverage innovative solutions such as robotic process automation (RPA).
