Blackstone Compliance Services

BankingMaryland, United States2-10 Employees

Blackstone Compliance is a consulting firm that specializes in sanctions and anti-money laundering compliance. We work with Top-10 Global Financial Institutions, international banks, and high risk companies to develop robust, risk-based, and intuitive compliance programs. Our experience also includes leading sanctions testing for multiple major monitorships on behalf of the authorities for the U.S. and other countries, as well as helping clients successfully respond to OFAC, the DOJ, and other regulators.

We are a small firm built around experienced talent. Our culture is to maintain a low footprint at the client so we can focus on the mission and deliver services to you on-time, ahead of schedule. This has let us deploy and optimize compliance programs in over twenty countries and routinely conduct cross-border investigations.

Sign up for free to view info

Email Format Employee directory