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. 

Strategy consulting
Effective compliance solution strategy programs help leaders see risks around the corner. Empowered decision-makers understand risks and responsibilities, driving critical strategies to meet current and future regulatory obligations.

Risk advisory
Financial institutions struggle to identify, measure, and mitigate unforeseen business risks in an era of shifting regulations and disruptive technologies.

Compliance solutions
A proactive compliance program can help an institution mitigate financial crime risks, regulatory or litigation concerns, and other improper activity.

Independent review
Independent reviews must keep pace with regulatory and compliance expectations. Trusted reviews provide insight and inspire confidence, clarity, and decisiveness.

Technology innovation
Optimize compliance systems and processes to increase effectiveness and efficiency at combating financial crimes.

Global investigations
An investigation or allegation of misconduct can have severe consequences on an organization. A prudent financial crime investigation process can help minimize the damage of potential violations while quelling regulator and government concerns.