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
“Every day for three years we have been talking about de-risking,” said the Governor of the Eastern Caribbean Central Bank during the annual FIBA AML Compliance Conference. In fact, the topic of de-risking was one of the leading items covered during the pre-conference private-public workshop and select panel discussions at this year’s conference. Even attendees […]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