- We routinely deploy teams ranging in size from dozens to hundreds of people across the AML, BSA, and OFAC space.
- Our Managed Services capability provides scalable outsourced operations with skilled talent, proven process, and best-in-class technology to deliver quality and reliability for your key screening and monitoring processes.
- Our staffing operation is an efficient and expandable source of competitive advantage in terms of its ability to source, vet, and onboard skilled staff.
- Teams in either model can flex up and down to meet your volume and project requirements.
Financial Crimes and Fraud Compliance
We help you fight financial crime by designing, implementing, assessing, or remediating your BSA/AML compliance program
We blend a regulator’s perspective with global, practitioner-based expertise across BSA/AML, KYC, Sanctions, and Fraud. As a trusted advisor to our clients, we deliver quality in assessing, developing, and maintaining all facets of a robust and effective financial crimes and fraud program.
Delivering Value at Every Step
Our Services
BSA/AML
BSA/AML
We help you meet the expectations of global regulators in thwarting illicit activity
Know Your Customer
Know Your Customer
Our team has the deep domain expertise and wide range of experiences that are critical to building effective Know Your Customer programs
OFAC and Sanctions Screening
OFAC and Sanctions Screening
We help you apply sophisticated screening to deal with complex and conflicting global sanctions regulations
Transaction Monitoring
Transaction Monitoring
We deliver effective Transaction Monitoring systems that are foundational for your robust, risk-based Financial Crime Compliance Program
Model Validation, Tuning, and Testing
Model Validation, Tuning, and Testing
We ensure the accuracy, fairness, and transparency of your models to enable good decisions
Financial Fraud
Financial Fraud
Our experts implement the necessary policies, procedures, and controls to prevent, detect, and respond to financial misconduct and fraud
Monitorships and Independent Consultancies
Monitorships and Independent Consultancies
Our team drives the monitorship process to a successful conclusion, with careful alignment between you and the monitor
Our Experts

John Arvanitis
Senior Managing Director, Global Financial Crimes Compliance

Tyler Langenkamp
Managing Director, Global Financial Crimes Compliance

Prasad Chintamaneni
Managing Director, Global Financial Crimes Compliance

Larry Candido
Senior Director

Efren Marquez Alba
Engagement Director

Evan Drexler
Director

Daniel Lane
Director

Isabel M-Plasencia
Director

Jin Kim
Manager
Ready to Talk?
We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.