For the international commitment of war against Corruption, Money Laundering, its prevention, Terrorist Financing and Fraud… Individuals, Business, Financial Industry, Insurance Companies, Brokerage Houses, Pension Systems, Trusts and Asset Protection, Financial Coaching and Financial Fraud Profesionals , has made Sentinel their lead specialized services provider that allow it to be in compliance with the Law.

Individuals & Organizations

The demand for greater transparency from consumers and stakeholders across the world has pushed the areas of ethics and compliance up the corporate list of priorities in recent years. In addition, the risk to reputation and potential damage that can be done if evidence of unethical practice is discovered have increased significantly with the advent of social media.

We covers Compliance on:

  • Anti- Money Laundering.
  • Money Laundering Investigations.
  • Forensics Audit.
  • Fraud Prevention.
  • Fraud Investigations.
  • Anti-Corruption Compliance.
  • Corruption Investigations.
  • Foreign Account Tax Compliance Act (FATCA).
  • Employee Retirement Income Security Act (ERISA) Compliance.
  • Internal Revenue Service (IRS) Compliance.
  • NICS, NCIC & ATF Appeals.

Feel free to reach out to us for any inquiries or assistance. Contact Us