Risk & Compliance Target financial institutions and foreign bank agencies in the US and Latin America with risk management, regulatory compliance, and forensic investigation services to support anti money laundering controls and fraud investigations.

Regulatory Expertise Leverage CSMB's deep in-country regulatory knowledge and experience across the US, Central, and South America to offer tailored compliance programs, audits, and training for banks expanding cross-border operations.

Cash & Payments Position as a specialist in electronic payments, traditional banking, securities, and insurance risk domains to cross-sell diversified consulting services to mid to large financial institutions seeking end-to-end risk coverage.

Global Network Use the firm’s multinational client base and senior-level leadership background to pursue opportunities with multinational banks and central banks seeking consistent risk management practices across regions.

Growth & Fit With a revenue range of 10–25 million and a 16+ year track record, target mid-market banks and regional institutions looking for experienced partners to scale compliance programs and investigative capabilities efficiently.