Advisory Services
Leverage Porta’s 20+ years of experience with Sanctions Issues, Anti-Money Laundering, Anti-Bribery & Corruption, Regulatory Engagement, Strategic Consulting, Intelligence, Analytics, and Training. We work with clients across the globe in financial services, fintechs, corporates, government agencies, and more.
Financial Crimes Risk Intelligence
Porta offers tailored Financial Crimes Risk Intelligence solutions to both private and public entities, strategically designed to lower financial crime risk and combat illicit activities. Through advanced analytics and comprehensive investigations, we provide our clients with actionable insights, enabling them to proactively identify potential threats, strengthen compliance measures, and safeguard their interests with confidence.
Corporate Transparency Act
Porta Strategies is your go-to partner for Corporate Transparency Act (CTA) consulting. With a sharp focus on ensuring compliance with beneficial ownership reporting requirements and averting financial penalties, our consulting services go beyond, enhancing transparency, mitigating risks, and strategically planning for the future. Trust us to safeguard your business reputation, foster positive public perception, and navigate the evolving regulatory landscape with precision and expertise.
Anti-Bribery & Corruption
At Porta, we are dedicated to fortifying your business against the risks of bribery and corruption. Our anti-bribery and corruption services not only ensure compliance with relevant laws and regulations but also serve as a shield for your reputation, fostering operational integrity within your organization. By providing expert guidance on international anti-corruption laws, we offer a secure pathway for our clients to engage in international business, ensuring ethical conduct and mitigating risks.
Anti-Money Laundering
At Porta Strategies, our Anti-Money Laundering (AML) advisory services form a secure foundation for businesses, ensuring regulatory compliance, reputation protection, and effective financial crime risk mitigation. By integrating our strategic AML measures, we facilitate safe global business operations and cultivate positive government and regulatory relations, positioning our clients as pillars of integrity and trust in the dynamic business landscape.
Regulatory Engagement
Porta delivers comprehensive regulatory engagement services by leveraging our strategic approach to navigating the intricate web of financial crime and sanctions-related regulations. Our direct experience working with regulators such as the Office of the Comptroller of the Currency, the Federal Reserve Board arms clients with the required experience to meet regulatory expectations. Through meticulous analysis, strategic communication, and proactive collaboration with regulatory bodies, we excel at identifying, communicating, and mitigating risks. We ensure compliance, safeguarding client reputations, and acting as the gateway for successful outcomes with regulatory authorities.
Sanctions Compliance
Porta Strategies offers expert Office of Foreign Assets Control (OFAC) consulting to businesses, ensuring strict adherence to OFAC regulations for US economic sanctions compliance. Leveraging our expertise, we assess clients' operations, identifying and addressing potential compliance gaps to mitigate financial and reputation risks. Through tailored strategies, proactive assessments, and ongoing support, Porta Strategies empowers businesses to navigate complex regulatory environments confidently, safeguarding against penalties and preserving their integrity in the marketplace.