Guidehouse

Guidehouse is a leading global provider of consulting services with broad capabilities in management, technology and risk consulting. Guidehouse's financial crime consultants work with global financial institutions and fintechs to build effective and efficient risk management and compliance programs. In response to heightened regulatory scrutiny of anti-money laundering (AML), know your customer, and anti-terrorist financing policies, companies turn to Guidehouse to defend their enterprises and protect against legal, fiduciary, shareholder and reputational risk. Whether a clients needs to improve sanctions compliance, enhance transaction monitoring, or drive convergence between AML and fraud functions - we've helped similar companies overcome these challenges.

Headquartered in McLean, VA, the company has more than 12,000 professionals in more than 50 locations globally.

https://guidehouse.com/capabilities/industries/financial-services