Rudich Advisory understands and is able to support established firms in dealing with the institutional crime risks.
FinTech | RegTech | Crypto
We undertake projects with start up firms to advise on developing operational frameworks.
Gov | Regulators | Industry
Rudich Advisory works with government and industry bodies to shape the global landscape.
Denisse Rudich is a well-known Financial Crime Prevention specialist with extensive knowledge of and experience
in anti-money laundering, counter-terrorist financing, sanctions, bribery and corruption, modern slavery, and tax evasion.
clients | Partners
Rudich Advisory focuses on understanding the specific needs of our clients by working together. We bring our clients on a journey,
ensuring that institutional memory is developed and retained in an organization while building long-lasting relationships.