by Archana Bae | Nov 13, 2025 | News
Second Annual Financial Crime Roundtable Event November 12, 2025 – We’re proud to have hosted our second annual roundtable and networking event focused on combating illicit finance, this year titled “Moving the Needle on Illicit Finance”, co-hosted...
by Archana Bae | Sep 25, 2025 | News
Porta Strategies Announces New Advisors Veronica Byrnes and Braden Schrag Washington, DC | September 25, 2025 — Porta Strategies LLC is proud to welcome Veronica Byrnes and Braden Schrag to our growing team of expert advisors. Their appointments bring our advisory...
by kumar rachuri | Jul 24, 2025 | News
By Anne Walton, Cryptocurrency and AML/CFT Advisor & Archana Bae, CEO July 24, 2025 The global financial system operates around the clock—cryptocurrency markets never close, global remittances exceed $794 billion annually, and institutions like JPMorgan Chase...
by Archana Bae | Jun 2, 2025 | News
Secrets, Sanctions, and Silent Networks Join Archana Bae, CEO & Founder of Porta Strategies, on Lurking in the Fog for an eye-opening episode, Secrets, Sanctions, and Silent Networks. With nearly 25 years of expertise across investigations, intelligence analysis,...
by Archana Bae | Jun 2, 2025 | News
Archana Bae: Mission and Purpose Join Archana Bae, CEO & Founder of Porta Strategies, LLC, on this week’s episode of the Intelligence Career Conversations podcast. Host Jim Donnelly delves into Archana’s impressive career spanning both the public and private...
by Archana Bae | May 11, 2025 | News
We are honored that our CEO & Founder, Archana Bae, received the SIDVI Foundation’s Excellence in Anti-Financial Crime Award on March 31, 2025. The SIDVI Foundation is an NGO based in Visakhapatnam, Andhra Pradesh, India that aims to improve quality,...