Issue 03 · Americas Risk · 01 June 2026
The Compliance Program That Sees One Country Misses the Network
Financial crime in the Caribbean Basin does not respect borders. Compliance programs that ask the country question miss the network question.
Forensic Investigations &
Financial Crime Advisory
The Practice
- 01
Identify
Vendor fraud analytics. Third-party financial crime monitoring across sanctions, PEP, adverse media, and UBO signals. Pre-acquisition diligence in elevated-risk jurisdictions.
- 02
Investigate
Cross-border financial fraud and asset tracing. AML and sanctions investigation. FCPA and ABAC risk assessment. Funds-flow analysis in support of litigation and regulatory matters.
- 03
Remediate
AML program design, testing, and independent validation. Compliance framework remediation following regulatory action. Expert advisory and expert witness support.
From The Counterparty
Recent Issues
Issue 02 · Americas Due Diligence · 28 May 2026
The Most Expensive Part of the Deal Was Not on the Term Sheet
Pre-acquisition financial crime due diligence is consistently the most under-resourced component of cross-border deal work.
Issue 01 · GCC Financial Crimes Risk · 27 May 2026
Grey List Removal Does Not Mean the Risk Went Away
Grey list removal reflects legislative progress. It does not measure whether financial crime risk has decreased.
From the practice
-
USD 400MTraced in MENA private equity embezzlement
-
USD 9M+Recovered at Qatar's largest construction company
-
AED 339MUAE H1 2025 enforcement penalties
Bylines in
- Gulf Business
- Forbes Middle East
- Thomson Reuters Zawya