Underhill Consulting is a US-based advisory firm specializing in anti-money laundering (AML), countering the financing of terrorism (CFT), sanctions, and other forms of illicit finance. Founded by Ross Underhill, a former US Treasury official, the company provides expert guidance, training, and strategic advice to governments, financial institutions, and various private sector companies to help them navigate complex regulatory landscapes and mitigate financial crime risks.

Founded in

Australia