Cross-Border Compliance
U.S. and Latin American regulatory obligations, managed together.
Financial institutions operating between the United States and Latin America face a compliance burden that few consulting firms are equipped to address. Regulatory requirements differ materially across jurisdictions, and a program designed for one market often falls short in another. Our cross-border practice was built specifically for this environment. We advise clients on how to construct compliance frameworks that satisfy obligations on both sides of the corridor, and how to manage the gaps that arise when those frameworks interact.
Cross-border AML program design and implementation
U.S.–Latin America regulatory gap analysis
FATCA/CRS compliance for cross-border structures
Correspondent banking due diligence programs
Cross-border transaction monitoring calibration
Multi-jurisdictional regulatory risk assessments
How do you get started? A conversation is sufficient — no defined scope or formal brief required to make initial contact.
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We work with a select number
of institutions.
Our consulting model requires proximity to each client. We keep our client base selective; it is the condition of the service we provide.