At Mersereau Risk Advisors, our mission is to empower financial institutions, fintechs, and regulators with the clarity, confidence, and capability to navigate complex financial crime, sanctions, and regulatory risks. We leverage decades of regulatory, legal, and consulting expertise spanning the Federal Reserve, global advisory firms, and cutting-edge digital asset platforms to deliver strategic, actionable, and sustainable compliance solutions. Our commitment is to safeguard the integrity of financial systems, promote global regulatory standards, and support institutions in achieving excellence in risk management and governance.
Our Services
Services Offering
Mersereau Risk Advisors offers comprehensive, high-impact advisory services across the financial crime, compliance, and regulatory spectrum. Our core service areas include:
1. AML/CFT & Sanctions Advisory
AML/CFT Program Design & Enhancement
Sanctions Compliance Programs & Screening Controls (OFAC, FATF, EU, UN)
Independent Testing, Audit, & Validation (BSA/AML, Sanctions)
Suspicious Activity Reporting (SAR/STR) Review & Quality Assurance
Transaction Monitoring
KYC/CDD/EDD Framework Development
2. Risk Assessment & Investigations
Enterprise-wide & Targeted Risk Assessments (ML/TF, Sanctions, Customer Risk)
Post-Transaction & Look-Back Reviews
Investigations Support: Regulatory, Legal & Internal Inquiries
Data Quality & Integrity Review for AML & Sanctions Systems
3. Regulatory Strategy & Governance
Regulatory Readiness & Licensing Support (Digital Assets, Fintechs, MSBs)
Compliance Program Governance Frameworks
Board Advisory & Training for Financial Crime Oversight
Ethics & Conduct Risk Programs
Vendor & Third-Party Risk Due Diligence
4. Specialized Consulting
Technical Assistance for Central Banks & Supervisory Authorities
Emergency Lending & Crisis-Response Compliance Design
Policy Development & Regulatory Guidance
Cross-Border Compliance & Information Sharing Strategy
We bring unmatched expertise from the front lines of financial regulation, enforcement, and innovation positioning our clients for success in a rapidly evolving global risk environment.
Law Office of Martin Grant upon request.
Notary Public New York
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