Anti-money laundering, anti-bribery and corruption, sanctions compliance, and fraud risk advisory for financial institutions, corporates, and cross-border organizations.
Financial crimes compliance is no longer a siloed function. AML, sanctions, anti-bribery, and fraud programs are converging under enterprise risk frameworks that regulators, boards, and investors expect to see integrated, tested, and defensible.
Our principal has led financial crimes programs across Top 10 U.S. banks, Big 4 advisory engagements, and cross-border organizations operating under DOJ, FinCEN, OFAC, and FATF expectations. We bring that depth to every engagement.
Whether you need a full program assessment, targeted remediation, or ongoing advisory support, we deliver work that regulators trust and boards can stand behind.
BSA/AML program governance, transaction monitoring, suspicious activity reporting, and independent testing aligned to FinCEN and FFIEC expectations.
FCPA, UK Bribery Act, and global anti-corruption program design, risk assessments, and third-party due diligence frameworks.
Sanctions screening program design, interdiction system testing, and OFAC compliance frameworks for financial institutions and corporates.
Enterprise fraud risk assessments, fraud program governance, and investigation support for financial institutions and corporates.
BSA/AML program management, exam readiness, and consent order remediation for FDIC, OCC, and Federal Reserve supervised institutions.
Compliance infrastructure, partner bank readiness, and financial crimes program design for digital-first financial platforms.
FinCEN registration, state licensing, AML program governance, and transaction monitoring for payments companies and MSBs.
AML program design, wallet screening, travel rule compliance, and blockchain analytics integration for digital asset platforms.
Anti-bribery, sanctions, and enterprise fraud programs for corporations operating in complex regulatory and geopolitical environments.
Cross-border compliance, FATF alignment, and governance advisory for organizations operating across African and emerging market jurisdictions.
“Ethixera brought the depth we expected from a Big 4 firm with the responsiveness and relationship we needed as a growing institution. Their financial crimes advisory work was thorough, practical, and built to last.”
Senior Compliance Executive, Regional Banking Institution
Whether it is an enforcement action, a program gap, or a new market entry, we bring the depth and judgment your situation requires.
