In today's dynamic and ever-changing regulatory and geopolitical environment having a second set of eyes and hands to help you stay in compliance is critical. Whether your company is a financial institution or corporation with an international nexus, selling products or services, Sanctions Forensics & F.C.C. Advisory Services, LLC. can help comply with regulations and the global events at hand.
Sanctions Forensics and F.C.C. Advisory Services, LLC., (“Sanctions Forensics”) provides consulting and advisory services to financial, legal, government agencies, consulting firms and commercial enterprises in respect to international sanctions programs, anti-money laundering, counter-terrorism financing and anti-bribery and anti-corruption legislation.
Sanctions Forensics &
F.C.C. Advisory Services, LLC.
In addition, Sanctions Forensics leads compliance reviews, domestic and international assurance reviews, comprehensive compliance program design and implementation, monitor oversight, program remediation look backs, system optimization exercises, and large scale system implementations.