Tobon Consulting, LLC
Specializing in providing expert risk advisory services focused on Anti-Money Laundering and Financial Crime. Committed to helping businesses navigate the complexities of financial crime schemes and mitigate risks effectively. With a wealth of experience and a deep understanding of financial crime investigations, we empower our clients to safeguard their operations and maintain compliance in an ever-evolving environment.
Services
Comprehensive Risk Assessment
Our team conducts thorough evaluations of your financial operations to identify vulnerabilities and ensure compliance with anti-money laundering regulations.
Tailored Advisory Services
We provide customized consulting solutions designed to meet the unique needs of your organization, enhancing your ability to mitigate operational risks.
Expert Training Programs
Our training sessions equip your staff with the knowledge and skills necessary to recognize and respond to potential threats effectively.
Ongoing Support and Monitoring
We offer continuous support services to ensure your risk controls remain effective and up-to-date with evolving regulations.
About
Tobon Consulting, LLC is a boutique anti-money laundering and financial crimes consulting firm founded and led by a former federal investigator with over three decades of frontline experience in financial crime investigations, regulatory compliance, and strategic oversight. We combine deep technical insight with the practical expertise of a former law enforcement Senior Executive and the strategic methodologies used by leading global consultancies.
Business Hours
- Mon - Fri
- -
- Sat - Sun
- Closed
Contact Us
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