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 respond to OFAC, the DOJ, and other regulators.
We are a small firm built around experienced talent. Our culture is to maintain a low footprint at the client so we can focus on the mission and deliver services to you on-time, ahead of schedule. This has let us deploy and optimize compliance programs in over twenty countries and routinely conduct cross-border investigations.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Bethesda, Md, Us
- Industry
- Banking
- NAICS
-
Commercial Banking
- Website
- blackstonecompliance.com
- Keywords
- OFAC, Compliance, Sanctions Regulations, Consulting, Anti-Money Laundering, AML, Due Diligence, Investigations.
- HQ
- Bethesda, MD
Blackstone Compliance Services Questions
Blackstone Compliance Services's website is blackstonecompliance.com
Blackstone Compliance Services's LinkedIn profile is https://www.linkedin.com/company/blackstone-compliance-services
Blackstone Compliance Services has
4 employees.
View email and phone details for 4
employees at Blackstone Compliance Services.
Blackstone Compliance Services's industry is
Banking
Blackstone Compliance Services's top competitors are
Big Band Theory,
Trafigura,
Siemens Energy,
Pole Star Global,
Tech Cargo, Llc.,
Glencore,
Hct Asset Management,
Citrine Angels,
Blackstone,
Dunay Associates, Llc.
Blackstone Compliance Services's categories are Banking
Blackstone Compliance Services's founding year is 2013
