About Me

Alvarez & Marsal is pleased to offer services via our Financial Crimes Monitoring & Investigation Center. The Center adds to the execution capabilities of the firm’s Financial Crimes & Investigations practice and expertise. Our in-depth, multi-industry experience advising on risks involving money laundering, sanctions, fraud, corruption, and other compliance areas serves as the foundation for helping clients prevent, detect, and report financial crimes. 

Located in Tampa, FL, the Center utilizes the latest screening, due diligence, monitoring, tracing and investigation technology to help clients meet regulatory requirements, perform daily compliance functions, and leverage cost-efficient resources.

A&M Financial Crimes's Passles

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