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CONTROLLING YOUR RISK WITH OUR SOLUTIONS

 

Proud Member of

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Our goal is to offer solutions, become your partner and support you in managing and mitigating your risk effectively and successfully.

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Our consultants design solutions tailored specifically

to the needs of your business.

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Review our solutions and services and let us become your partner. 

SERVICES

Whether your desire is to mitigate or control your risk, conduct due diligence or prepare and respond to an event as part of your   compliance, legal, risk or security function, we can help.

PROJECTS

We work with financial institutions, corporations, law firms and other firms on numerous complex matters involving regulatory compliance, due diligence, fraud, litigation as well as IT security, cybercrime and digital investigations.

 

CLIENTS

Corporations

Financial Institutions

Hedge Funds

Law Firms

Private Equity Firms

Wealth Management Firms

 

 

 

NEWS & EVENTS

 

 

 

Transparency Advisors LLC will be exhibiting at the FIBA Anti Money Laundering Compliance Conference, February 20-21 @ Intercontinental Hotel, Miami

 

 

 

U.S. imposes record fine on BNP in sanctions warning to banks

 

SEC examiners to review how asset managers fend off cyber attacks

  

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