This document serves as the backbone of your financial crimes compliance program. We have performed these assessments for the US government and the Financial Action Task Force.

We take a holistic approach, gathering data on your functional, geographic, channel and systemic risk, and providing a clear, data-driven output.

We understand that reasonable professionals can disagree on risk, and our goal is to get your assessment within that scope where you, your auditors and your regulators can all find common ground.