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April edition of our newsletter is here https://t.co/FlDxnPGRHv #AML #RiskAssessments #ArtificialIntelligence #Nicaragua
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Happy New Year. I am very pleased to share that 2019 marks a milestone for Integro Advisers as we celebrate our 10t… https://t.co/QkxhBbSoqs
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Services
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.
Forensics
Our Forensics practice delivers effective research and investigative results, based upon resourceful fact-finding techniques, to assist..
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Services include:
Forensics
Our Forensics practice delivers effective research and investigative results, based upon resourceful fact-finding techniques, to assist clients who seek legal remedies or to defend against unwarranted and frivolous claims. Our clients include regional and multinational businesses in real estate development, insurance, gaming, distribution, electronics and retail.
Services include:
- Litigation Support
- Domestic and Cross-Border Dispute Resolution
- Asset Investigations & Recovery
- Fraud Investigations
- Corruption & Bribery Investigations
- Digital/Cyber Forensics
Client Feedback
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Exec. VP & Head of Global Banking, FDIC Member South Florida Community Bank
"…extremely professional, reliable, and confidential…"
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Partner South Florida Law Firm
"…sophisticated high level work…"
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Executive Director Fortune 500 Global Technology Company
"…exceeded our expectations…"
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CEO/President Latin American Bank
"…experienced talent and resources…"
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CFO Head of Business
"…provided us with peace of mind…"
Compliance
Our Compliance practice provides expert compliance support services to regulated industries focused on anti-money laundering..
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Services include:
Compliance
Our Compliance practice provides expert compliance support services to both regulated and non-regulated entities focused on anti-money laundering (AML), anti-terrorist financing, economic and trade sanctions, anti-corruption and anti- bribery, with special emphasis on high risk trends and geographies, and third-party validations.
Services include:
- AML Compliance Reviews & Independent Testing
- BSA/AML/OFAC Risk Assessments
- Transaction Look Back Reviews
- ACAMS® accredited BSA/AML Training
- Enhanced Due Diligence – Offshore Entities / Beneficial Ownership
- Project Management/Quality Assurance
- Foreign Correspondent Bank Assessments
- Third-Party Audits & Site Visits
- Special Investigations/Unusual Transaction Trends & Patterns
- Securities Regulatory Compliance
- Virtual Currency and Emerging Payment Systems Compliance
- FCPA/Anti-Bribery Compliance
Client Feedback
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Exec. VP & Head of Global Banking, FDIC Member South Florida Community Bank
"…extremely professional, reliable, and confidential…"
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Partner South Florida Law Firm
"…sophisticated high level work…"
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Executive Director Fortune 500 Global Technology Company
"…exceeded our expectations…"
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CEO/President Latin American Bank
"…experienced talent and resources…"
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CFO Head of Business
"…provided us with peace of mind…"
Diligence
Our Diligence practice understands the potential reputational risks involved with doing business based upon insufficient verifiable..
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Services include:
Diligence
Our Diligence practice understands the potential reputational risks involved with doing business based upon insufficient verifiable information. Our resources around the globe support us in providing accurate data and actionable intelligence to better inform clients pursuing cross-border transactions with potential acquisition targets, partners, distributors, vendors, and customers.
Services include:
- Background Investigations
- Executive and Management Screening
- Third-Party Due Diligence
- FCPA/Bribery Risk Assessments
- Foreign Political Risk Assessments
Client Feedback
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Exec. VP & Head of Global Banking, FDIC Member South Florida Community Bank
"…extremely professional, reliable, and confidential…"
-
Partner South Florida Law Firm
"…sophisticated high level work…"
-
Executive Director Fortune 500 Global Technology Company
"…exceeded our expectations…"
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CEO/President Latin American Bank
"…experienced talent and resources…"
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CFO Head of Business
"…provided us with peace of mind…"
ABOUT US
Since 2009, Integro Advisers has provided professional high-end investigative, compliance advisory, 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 MOREInsights
Dissecting Florida’s new SB 264 Law
September 15, 2023
By Alberto de la Portilla Recently, Florida’s Republican-led state legislature has been very active in pushing through laws that will reshape how financial institutions do business in the state of Florida. Most of the attention has centered around an anti-ESG (Environmental, Social & Governance) bill that compelled state-chartered banks to reevaluate who they choose to […]
READ MOREFlorida’s Anti-ESG Bill and Its Implications on the State’s banking Sector
July 28, 2023
Florida’s HB3, signed into law by Governor Ron DeSantis on May 2nd, has made a notable mark in the world of ESG, or Environmental, Social and Governance standards that many companies and investors consider in business decisions. Unlike other states that primarily focus on public fund investments, HB3’s reach extends beyond to include state-chartered depository […]
READ MORECONTACT
Integro Advisers, Inc. 7300 Biscayne Blvd Suite 200 Miami, FL 33138
305.374.5710
305.374.5718
info@integro-advisers.com
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