ABC and AML compliance is a valuable and necessary differentiator for any international enterprise. Governments, financial institutions and multinational corporations expect their partners, contractors and bidders to have effectively implemented, efficient and readily auditable programs in place.

GK Advisory was established by Gene Kleinhendler, who has 40 years of experience in corporate law, bribery and corruption matters, has now created a new practice focused on helping companies to identify ABC,AML and sanctions compliance risks and take steps to mitigate the likelihood of their occurrence.