Guidehouse’s financial crime consultants work with top global banking institutions to build effective and efficient risk management and compliance programs. In response to heightened regulatory scrutiny of anti-money laundering (AML), know your customer, and anti-terrorist financing policies, companies turn to Guidehouse to defend their enterprises and protect against legal, fiduciary, shareholder, and reputational risk.

As masters of financial crime risk, Guidehouse has all bases of the governance ecosystem covered. Whether a client needs to improve sanctions compliance, enhance transaction monitoring, or drive convergence between AML and fraud functions – we’ve helped similar companies overcome these issues. Armed with top former prosecutors, regulators, compliance officers, and consultants, we leverage our combined experience to conquer challenges from financial compliance to global investigations to enforcement.

Most importantly, we can help clients develop an efficient and proactive compliance program, enabling the identification and mitigation of issues before they become a regulatory and business risk. By leveraging the right technology and unleashing the power of machine learning, our ability to find, fight, and stay ahead of bad actors is unsurpassed. In fact, Guidehouse’s machine learning methodology on lookbacks has been accepted as evidence of compliance by the governing regulatory body.

We view sound risk management as a competitive advantage that can preserve capital, decrease product time to market, and provide the flexibility to withstand regulatory change.