Our Services
consulting services
- Banking & Insurance Regulation: Licensing, Products, Transactions
- BSA/AML/OFAC Policies & Programs
- NYDFS 500 and NYDFS 504
- Fintech/Insurtech & Digital Assets
- Cybersecurity & Consumer Compliance
- Board of Directors Training & Advice
REGULATORY ENFORCEMENT & LITIGATION
- BSA/AML & OFAC Exams/Investigations
- Insurance Market Conduct
- New York DFS & NY Attorney General
- CFPB and State & Federal Regulators
- Strategic Litigation Advice & Expert Witness Services
EXPERT WITNESS, BOARD OF DIRECTORS, MONITORSHIPS, AND ARBITRATION SERVICES
- Expert Witness & Consulting
- Mediation & Arbitration
- Independent Monitors
- Board Service & Training
- Speaking Engagements
