Better sanctions compliance, less footprint.
Blackstone Compliance is a consulting firm that specializes in sanctions and anti-money laundering compliance. We work with Top-10 Global Financial Institutions, international banks, and high-risk companies to develop robust, risk-based, and intuitive compliance programs. Our experience also includes leading sanctions testing for multiple major monitorships on behalf of the authorities for the U.S. and other countries, as well as helping clients successfully deal with OFAC, the DOJ, and other regulators.
We believe that compliance shouldn't be a box checking exercise. Instead, we work with clients to develop common sense controls, deploy useful compliance technology, and facilitate deeper investigations. Our premise is, and will always be, to rely less on fruitless controls and spend more time countering the bad guys tactics.