Deutschland
India
Lietuva
United Kingdom
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We help clients evaluate and manage regulatory, operational, and customer risks in payments. Our seasoned professionals have supported banks, investors, issuers, and payment providers in hundreds of engagements.
Our cybersecurity experts bring a wealth of experience, helping clients navigate the complications of cybersecurity and privacy-driven regulations and requirements.
We combat money laundering, the financing of terrorism, sanctions violations, and other financial crimes with targeted action and incomparable expertise.
We enable financial and fintech companies to confidently outsource compliance functions while increasing productivity, decreasing cost, and enhancing program efficiency.
Alma is a former regulator with 25+ years of experience in compliance and investigations with an emphasis on AML, CFT and economic sanctions compliance.
Dan is an accomplished executive in the capital markets industry with more than 25 years of experience and unique perspectives having worked at leading broker dealers, advisory, and technology firms.
Guidehouse is a global consultancy providing advisory, digital, and managed services to the commercial and public sectors. Purpose-built to serve the national security, financial services, healthcare, energy, and infrastructure industries, the firm collaborates with leaders to outwit complexity and achieve transformational changes that meaningfully shape the future.
Financial Services
Financial Services
