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.



Consulting

  • Regulatory Advisory
  • Enforcement Actions
  • Regulatory Examine Management
  • Regulatory Monitor
  • Program Goverance
  • Organizational Reviews
  • Infrastructure 
  • Compliance Reviews
  • Program Building
  • Policy & Procedure development
  • Risk Assessment

Sanctions Forensics &

F.C.C. Advisory Services, LLC.

Remediation

  • Organizational Design
  • Work Flow Management
  • Program building
  • Application selection and implementation
  • Application effectiveness testing
  • Application optimization
  • Advanced Training
  • Data quality

Our Services

Resourcing 

(Project specific, temporary, long term and permanent) 

  • Auditors
  • Quality Assurance testers
  • Legal Support
  • Interim Mangagement
  • Subject matter experts
  • AML & Sanctions investigators
  • SAR writers
  • Technology Specialists
  • Clerical