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Industry Knowledge

Financial Crimes & Investigations

Transforming your compliance program can result in reduced risk, lowered costs, and improved efficiency. Our comprehensive approach to compliance transformation merges people, process, training, and technology solutions.

We leverage key principles of anti-money laundering, sanctions, forensic accounting, trade and export, counter terrorism financing, white collar crime, and corruption compliance to deliver lasting results. On time. On budget.

 

Our services include:

  • Compliance Strategy
  • Program Transformation
  • Program Assessments
  • Risk Assessments
  • Litigation Support
  • Due Diligence
  • Transaction Reviews
  • Asset Tracing
  • Investigations
  • Expert Witness
  • Monitor Assistance
     

The industries we serve:

  • Banking
  • Financial Services
  • Payment Services
  • Casinos, Gaming & Sports Betting
  • Cryptocurrency
  • Real Estate
  • International Trade
  • Manufacturing, Consumer Products & Retail
  • Insurance
  • Government
     

Perspectives and Guidance:

Cryptocurrency Compliance Programs
Sports Betting and Gaming Compliance
A Process Transformation Perspective
The Compliance ROI Question
A Familiar Idea: Blockchain for AML
Emerging Regulatory Crossroads: Bitcoin & Real Estate
Insights: NYDFS - Part 504 Compliance
SARS and the Onboarding Process
Cryptocurrency Risk Abroad
Concealed Beneficial Ownership
9 Ways to Mitigate Sports Betting Risk
Blockchain: Sanctions Screening
Insights: Addressing Shell Companies
Secondary Sanctions
Insights: Trade-Based Money Laundering

Our People

Larry Iwanski - Americas
Julian Jones - Europe
Keith Williamson - Asia
Andy Gandhi - Global Data Risk

Alvarez & Marsal (A&M) - Regulatory Compliance & Remediation

Regulatory compliance and remediation: Manage risk to protect your reputation

Economic pressures, aggressive lending and evolving compliance and conduct expectations have prompted heightened regulatory scrutiny on financial institutions, resulting in increasing frequency and severity of regulatory actions. Our regulatory risk management and remediation strategies can help institutions avoid, or mitigate the severity of, regulatory actions, penalties, fines and damaged reputations and improve compliance with existing actions.

White Collar Crime Investigations and Litigation

Either as consulting experts working behind the scenes or as testifying experts, we are routinely engaged in litigation involving both companies and individuals in white collar crime matters.