In this episode, Juan Zarate, FIN chair and co-founder, is joined by Thomas Iverson to discuss financial integrity trends to watch and monitor in 2020.
- Practice Areas
- Financial Crimes Compliance
- AML and Sanctions Model Validation, Tuning, and Testing
- AML/KYC for Investment Advisors
- Anti-Bribery and Corruption (ABC) Programs
- Comprehensive Compliance and Risk Management Training, Testing, and Certification
- Enterprise-Wide Financial Crime Risk Assessment
- Gambling Compliance
- Know Your Customer (KYC) Due Diligence
- Our Response to the Russia-Ukraine Crisis
- Outsourced Financial Crime Risk Management (Managed Services)
- Regulator Mandated Monitorships and Independent Consultancies
- Sanctions and Trade Controls
- Sportsbook Advisory Services
- Stimulus and Relief Funding Compliance
- Transaction Monitoring Advisory Services
- Strategic Advisory
- Investigations & Disputes
- Anti-Bribery and Corruption (ABC) Investigations and Compliance
- Art Risk Advisory
- Asset Tracing and Recovery
- Cannabis Banking Advisory Services
- Construction and Real Estate Risk Management
- Corporate Contests
- Dispute Advisory Services
- Due Diligence
- Financial Investigations and Forensic Accounting
- Fraud Detection Analytics and Investigations
- Intellectual Property and Counterfeiting Investigations
- Intelligence and Risk Advisory Services
- Internal Investigations
- Investment Due Diligence
- Investment Integrity Program
- Litigation Support
- Media Transparency
- Physical and Cyber Risk Management
- Portfolio Risk Management
- Private Client Services
- Reputational Defense
- Stimulus and Relief Funding Risk Management
- Supply Chain Risk
- Internal Audit Services
- Cyber Risk Management
- Crypto and Digital Asset Solutions
- National Security and CFIUS
- Financial Crimes Compliance
- Who We Serve
- Insights
- About Us
- Contact Us
