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

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, BOARD OF DIRECTORS, MONITORSHIPS, AND ARBITRATION SERVICES

Expert Witness & Consulting
Mediation & Arbitration
Independent Monitors
Board Service & Training
Speaking Engagements