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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.

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Forensics

Our Forensics practice delivers effective research and investigative results, based upon resourceful fact-finding techniques, to assist..

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Compliance

Our Compliance practice provides expert compliance support services to regulated industries focused on anti-money laundering..

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Diligence

Our Diligence practice understands the potential reputational risks involved with doing business based upon insufficient verifiable..

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ABOUT USservices-orange-line

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.

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NEWSnews-dashline

Potential regulatory changes aimed at Puerto Rico underscore stronger AML compliance

February 6, 2017

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 […]

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Integro Advisers to sponsor the Puerto Rico Bankers Association inaugural International Banking Entities Conference

September 28, 2016

We are proud to be sponsoring the Puerto Rico Bankers Association inaugural International Banking Entities Conference on Friday, September 30th, 2016. We look forward to sharing our thoughts on the conference on our LinkedIn and Twitter feeds.

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CONTACTservices-orange-line

14 NE 1st Ave. Suite 503 Miami, FL 33132

  • 305.374.5710
  • 305.374.5718
  • info@integro-advisers.com