News, Articles, & Updates
Intelligence and National Security Alliance (INSA)
The Porta Strategies team attended multiple events with the Intelligence and National Security Alliance during the month of April.
COMPANY ANNOUNCEMENT April 3, 2025
Porta Strategies Welcomes Seven New Advisors to the Team Washington, DC — Porta Strategies, a premier financial crime risk management firm renowned for delivering exceptional advisory services and solutions to the government, financial services firms, consultancies,...
Porta Strategies Receives SBA EDWOSB Certification
Washington, DC – March 17, 2025 – Porta Strategies LLC, a consulting firm based in Fairfax, Virginia, is proud to announce that it has been certified as an Economically Disadvantaged Women-Owned Small Business (EDWOSB) by the U.S. Small Business Administration (SBA)....
ACAMS U.S. Capital Chapter Event
December 2024 – Porta Strategies had the privilege of attending the ACAMS U.S. Capital Chapter year-end review and holiday celebration in Washington. Panelists included current and former anti-money laundering, Sanctions, and financial crime leaders from the Federal Bureau of Investigation, the Internal Revenue Service, the Office of the Comptroller of the Currency, the U.S. Department of Justice, the Financial Crimes Enforcement Network, and the U.S. House Committee on Financial Services.
Women in Financial Crimes Compliance & Fintech
November 2024 – Porta Strategies is honored to have hosted a phenomenal roundtable in partnership with Winston & Strawn LLP and J.S. Held LLC in at the prestigious MetLife building in New York on November 20, 2024. This event brought together leaders from major...
NSIN Foundry
August 2024 – December 2024: Porta Strategies CEO, Archana Bae mentored startup founders with the National Security Innovation Network's Foundry Accelerator program, part of the Defense Innovation Unit's technology innovation initiatives. nFactor, the firm Ms. Bae...
IBM Innovation Studio
July 2024 – Porta Strategies is an official IBM partner and brought two clients to the IBM Innovation Studio to participate in the Public Sector and Law Enforcement Conference in Washington, DC.
Harvard Club of New York City
June 2024 – Porta Strategies was honored to have been welcomed by Hummingbird, WorkFusion, and Capgemini to discuss sanctions screening challenges and technology adoption in the financial services sector at the Harvard Club of New York City yesterday. I look forward...
The Weather Company
May 2024 – Porta Strategies represented The Weather Company’s Weatherverse weather modeling and simulation solutions at the May 2024 IBM Spade Conference in Washington, DC