In a rapidly changing business environment, leading financial services companies of all sizes have trusted Guidehouse’s Financial Services team to provide solutions to their toughest challenges. For over two decades, we have helped clients address evolving risks and regulations, confront new and non-traditional competitors, adapt to shifting markets and customer demands, all while driving innovation in response to earnings pressures and scarce resources. These companies cannot afford to place the wrong strategic bet.

Guidehouse’s financial crime consultants work with top global banking institutions to build effective and efficient risk management and compliance programs, enabling the identification and mitigation of issues before they become a regulatory and business risk. By leveraging the right technology and unleashing the power of machine learning, our ability to find, fight and stay ahead of bad actors is unsurpassed.

As masters of financial crime risk, Guidehouse has all the bases of the governance ecosystem covered. Whether a client needs to improve sanctions compliance, enhance transaction monitoring or drive convergence between AML and fraud functions – we’ve helped similar companies overcome these issues. Armed with top former prosecutors, regulators, compliance officers and consultants, we leverage our combined experience to conquer challenges from financial compliance to global investigations to enforcement.

We view sound risk management as a competitive advantage that can preserve capital, decrease product time to market and provide the flexibility to withstand regulatory change.

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