Integro Advisers provides highly specialized advisory services to assist clients in managing their business,legal, governance, and reputational risks. We offer these services through our core practice areas: Forensics, Compliance, and Diligence.
Since 2009, Integro Advisers has provided professional high-end investigative and risk mitigation services. We ensure clients effectively minimize their exposure to potential risk factors such as money laundering, fraud, corruption, litigation, and compliance deficiencies.READ MORE
We are proud to sponsor FIBA’s annual AML Compliance Conference taking place next week on March 7th and 8th at the Intercontinental Hotel in downtown Miami. More than 1,400 attendees are expected representing over forty countries. Please reach out to us to set up a meeting beforehand or simply stop by our booth (#10) in […]READ MORE
Puerto Rico’s position in the financial industry continues to gain traction despite the country’s economic woes. One of the factors driving this momentum is the island’s rapid growth in recent years as a viable international banking center for foreign persons who seek preferred depository and lending relationships outside their home countries. Puerto Rico began issuing […]READ MORE