EMEA Regional Chair Lisa Osofsky Talks Panama Papers with BBC
Global Witness anti-corruption campaign and former FBI dep-general counsel Lisa Osofsky discuss leak. 
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FinTech: The Emerging Financial Crime Compliance Minefield

How will FinTech test the limits of today's compliance standards? Innovation, meet Regulation. 

Our Services

Through our innovative approach, we cover

  • Anti-Terrorist Financing
  • Red Flag Due Diligence
  • Policies and Procedures
  • Compliance Org Design
  • Risk Assessments
  • EDD
  • Customer Remediations
  • Level I Due Diligence
  • Financial Crime Compliance
  • Vendor Risk Management
  • Compliance Culture
  • Compliance Program Design
  • Pre-IPO Due Diligence
  • 3 Lines of Defense
  • Self-Reporting
  • Level II Due Diligence
  • Compliance Data Flows
  • Compliance Controls Assessments
  • Risk-Based Due Diligence
  • Regulatory Strategies
  • Compliance Training and Awareness
  • Compliance Resourcing
  • Fraud
  • Suspicious Activity Reports
  • Correspondent Banking
  • Trade Finance
  • Monitorships
  • Anti-Corruption
  • Program Implementation
  • BSA/AML
  • Investigations
  • Transaction Monitoring
Suite 1901, Cheung Kong Centre, 2 Queen’s Road Central, Central, Hong Kong
+852 3469 5194
Nexus Place, 4th Floor, 25 Farringdon Street, London, EC4A 4AB
+44 (0) 207 489 5500
600 Third Avenue, 10th Floor, New York, NY 10016
+1 212 455 9400
8403 Colesville Road, Suite 310, Silver Spring, MD 20910
+1 301 836 9800
95 King Street East, Suite 500, Toronto, ON
+1 866 647 4111

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