Overview

Co.Ris.Ma. Solutions provide consulting services by advising and assisting domestic and foreign law firms, financial institutions and technology businesses on a broad spectrum of legal and compliance matters, including financial regulations, financial crime, ethics and corporate governance. WHAT WE DO: We review and analyze compliance programs to develop a structured tactical plan to streamline and enhance preexisting processes and integrate them in a unified compliance risk management system. We assist financial institutions through the steps of implementing an effective AML/FC/CTF monitoring program. We develop comprehensive compliance training programs and deliver tailored training sessions to front-line employees, senior management and board of directors of financial institutions and regulated entities. We act as expert witness in State and Federal Court in criminal cases involving financial crimes, financial regulations and banking-related matters.