Streamlined Compliance, Cheaper Fees, and Faster Processing Times are the Future for Cross-Border Payments
Cross-border payments could be a deterrence for small businesses to enter the global marketplace. Not only are cross border payments...
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.
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DOJ’s June 2020 Corporate Compliance Programs Evaluation Guide Update Highlighting Key Additions
A&M's Yannine Robledo and David Cappellina provide insight on the DOJ's June 2020 update to the Corporate Compliance Programs...
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