Services
Areas of Expertise
PGFIS offers a comprehensive and strategic approach to countering a wide spectrum of evolving illicit financing risk. PGFIS assists its clients in developing, strengthening, and ultimately maximizing the effectiveness of their counter-illicit financing capabilities.
PGFIS’ deep experience in the global and US policy, enforcement, and regulatory fields allows it to architect novel strategies, structures, and solutions for emerging risks and financial integrity challenges.
Our team specialize in the following areas:
- Risk Analysis and Management
- U.S. and non- U.S. AML Investigations/laws and typologies
- U.S. Bank Secrecy Act (BSA).
- U.S. Patriot Act
- Global Sanctions Requirements
- Regulatory Policies and Procedures