A well-designed AML program begins with a clear understanding of risk. I perform in-depth assessments to evaluate your organization’s exposure to financial crime, regulatory, and operational risks. Each assessment delivers actionable insights that help strengthen internal controls, enhance due diligence processes, and ensure your compliance program remains adaptive, effective, and audit-ready.

Over the years, we have utilized a variety of analytical and compliance tools to assess and manage AML risks. If your organization requires specialized functionality, we can either develop a tailored solution or recommend the most effective existing platform to meet your specific needs.