LEARN MORE
01.
services

Financial Institutions

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.

02.
bio

Denisse Rudich

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.

03.
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.

04.
IN THE FIELD