Sanctions Forensics and F.C.C. Advisory Services, LLC., providing 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. 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.
Sanctions Forensics and F.C.C. specializes in assisting clients with temporary and permanent staffing needs for Anti-Money Laundering, Sanctions and Know-Your-Customer Projects, Fraud Investigations, and Document Review/Litigation Support. Our established team of professionals assist financial institutions, law firms, consulting firms, and other corporations with preparing for litigation, responding to regulatory enforcement orders pertaining to AML/KYC, and resolving complex financial fraud and bribery investigations.
Sanctions Forensics &
F.C.C. Advisory Services, LLC.
(Project specific, temporary, long term and permanent)