Integrated Compliance Solutions

Build and maintain a defensible compliance program regulators trust. Compliance solutions from design to implementation .

Our Compliance Services

Crypto Compliance Advisory

Design and implementation help for financial grade crypto AML compliance programs

Lookback and Remediation Support

Support for traditional fiat AML reviews as well as cryptocurrency and digital asset remediation projects

Training

Practical case-based training, from basics to advanced investigations, informed by your specific needs

Risk Assessment

Identify, evaluate, and mitigate crypto-related risks with actionable insights.

Policy Development

Cryptocurrency AML policy review and development in support of a full-fledged defensible program

Operational Support

Ongoing support for complex investigations, monitoring oversight, and emerging crypto risk trends

Typical Engagement

Phase 1: Planning and Training

  • Crypto compliance training for AML Investigators and senior management focused on investigative workflows, crypto-specific money laundering typologies, and advanced investigations, informed by your specific customer base, business model, and risk profile
  • Tailored review of your needs and current risk profile, including review of existing client base and guidance on onboarding new clients with crypto exposure
  • Controlled testing of crypto risk scenarios to validate investigative judgment, escalation logic, and monitoring assumptions beyond static attribution

Phase 2: Implementation and Monitoring

  • Translation of crypto risk typologies into operational transaction monitoring and investigative practices
  • Risk indicator refinement based on transaction behavior and emerging typologies
  • Suspicious Activity Report (SAR) filing support and advisory support for complex or indirect crypto exposure
  • Advisory support for sanctions-related risk assessment and law-enforcement requests involving crypto-related activity, including escalation and documentation considerations

Phase 3: Investigations and Advisory

  • Case investigation support, including complex and high-risk cases
  • Ongoing monitoring oversight and escalation support
  • Advisory services focused on control optimization and emerging crypto risk trends
  • Existing client base review
  • Guidance on onboarding new clients
Frequently Asked Questions

Crypto Compliance Clarified

Clear answers to your compliance and investigation questions.

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What types of companies do you work with?
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