When regulatory exposure, reputational risk, or capital is on the line, assumptions are dangerous.
We help founders, executives, and compliance leaders uncover hidden AML, counterparty, and integrity risks before they become regulatory actions, failed deals, or front-page problems.
AA Advisory Services Inc., is an independent risk and compliance advisory firm focused on high-stakes decisions where regulatory, financial, or reputational exposure cannot be managed through checklists or consensus.
With over eight years of experience in Anti-Money Laundering and financial crime compliance, the firm works with founders, executives, and compliance leaders who require clear judgment, defensible standards, and programs that hold up under external scrutiny. The focus is on identifying material risk, defining decision authority, and building frameworks that support escalation rather than suppress it.
This work is intentionally selective. AA Advisory Services Inc., is engaged where ambiguity exists, comfort is dangerous, and decisions must withstand challenge by regulators, auditors, or counterparties.
AML policies written for real risk.
Ongoing independent judgment for decisions with no margin for error.
KYC and EDD programs built to withstand real scrutiny.
Truth before remediation.
Time-boxed, OSINT-driven investigations designed to surface risks others miss.
