We provide practical, tailored solutions to strengthen internal controls, optimize FCC systems, enhance governance, and ensure compliance with evolving global FCC regulations.

We combine legal expertise with deep technical capability to uncover critical insights in investigative and regulatory enforcement engagements.

We advise technology providers on how best to engage clients and prospects, which includes developing QA/QC protocols, model risk frameworks, and conducting independent assessments to validate platform efficacy.

We build strategic, tech-enabled risk, governance and assurance frameworks for regulated firms, helping you embed enterprise-wide risk insight, optimize three-lines-of-defense accountability, and leverage analytics and reporting.

We design and implement Key Risk Indicators (KRIs) that provide actionable insights and ensure organizational alignment with regulatory expectations to support Board oversight duties and sustained organizational accountability.

We assist compliance officers and insiders in navigating the Anti‑Money Laundering Act of 2020 (AMLA) whistleblower regime—evaluating BSA violations, protecting against retaliation, aligning your evidence and maximizing potential award and enforcement outcomes.