Our Services
Global-FinInt and Global Intelligence Analysis Corporation, based in New York City, provide the following services globally: 
 
Consulting and Advisory
  • Enterprise Wide Financial Crimes and Sanctions Risk Assessment;
  • Design and Review of Financial Crimes and Sanctions Compliance Programs;
Due Diligence and Investigations
  • In-depth enhanced due diligence for individuals and entities;
  • KYC (know Your Customer) due diligence and on boarding;
  • Sanctions exposure due diligence and reports;
  • Reputational Risk Reports;
  • Geo-politics, sanctions and financial crimes risk reports;
  • Transactions review and investigations (Lookback and BAU);
  • M&A due diligence for financial crimes exposure risks;
Training
  • Training for executives and employees on fundamentals of financial crimes, international trends and best  practices;
Systems: Design, Testing & Validation
  • Review and Analysis of Sanctions Filtering, Transaction Monitoring and Case Management Systems
  • System Implementation;
  • Testing, Optimization and Validation of systems and models;
 
We welcome inquiries from Banks and Financial Institutions, Law firms, Government and other investigative agencies, accounting firms and any organizations which are required to comply with global sanctions and anti-financial crimes laws and regulations. Please contact us