Atlas Risk Advisory Inc. is a specialized consulting firm dedicated to helping financial services companies navigate the complexities of financial crime risk management. They provide expert guidance, strategic advice, and practical solutions related to Anti-Money Laundering (AML), sanctions compliance, anti-bribery and corruption (ABC), and counter-terrorist financing (CTF). Their mission is to offer independent, tailored, and expert-led advisory services to help clients build, maintain, and enhance robust and effective compliance programs.

Founded in

United States