In today’s financially connected world, government agencies are faced with the monumental tasks of understanding and managing their obligations to comply with international regulations, sanctions, and domestic needs. Failure to address these risks can lead to faults such as debilitating international sanctions and the spread of domestic terrorism. We evaluate agencies’ risk in a rigorous, disciplined manner, pinpointing real problems and delivering real solutions when developing a risk and compliance program.
The Straife team comprises former regulators, compliance officers, attorneys, law enforcement officials, and IT specialists. Our years of experience and deep sector knowledge allows us to deliver bold, comprehensive solutions that empower our government clients to act with clarity and decisiveness.