Global-FinInt and Global Intelligence Analysis Corporation, based in New York City, provide the following services globally:
Consulting and Advisory
- Enterprise Wide Financial Crimes and Sanctions Risk Assessment;
- Design and Review of Financial Crimes and Sanctions Compliance Programs;
Due Diligence and Investigations
- In-depth enhanced due diligence for individuals and entities;
- KYC (know Your Customer) due diligence and on boarding;
- Sanctions exposure due diligence and reports;
- Reputational Risk Reports;
- Geo-politics, sanctions and financial crimes risk reports;
- Transactions review and investigations (Lookback and BAU);
- M&A due diligence for financial crimes exposure risks;
Training
- Training for executives and employees on fundamentals of financial crimes, international trends and best practices;
Systems: Design, Testing & Validation
- Review and Analysis of Sanctions Filtering, Transaction Monitoring and Case Management Systems
- System Implementation;
- Testing, Optimization and Validation of systems and models;
We welcome inquiries from Banks and Financial Institutions, Law firms, Government and other investigative agencies, accounting firms and any organizations which are required to comply with global sanctions and anti-financial crimes laws and regulations. Please contact us