Keep Bad Actors Out and Compliance Costs Down
Guidehouse is expanding the firm’s Financial Crime Solutions and Managed Services
offerings globally, announcing a new location in Vilnius, Lithuania.
Global survey aims to determine the prevalence of machine learning adoption in fighting financial crime and its effectiveness at reducing risk.Download Results
Guidehouse’s Managed Services solution combines industry expertise, tools, and proprietary technology that effectively and efficiently drive operational excellence and regulatory compliance. We can operate an entire compliance function with your oversight, or simply augment existing staff with our seasoned professionals, offering the flexibility and scale to overcome temporary challenges or unforeseen surges in activity.”
Salvatore LaScala, Head of Global Investigations and Compliance practice