<ul>
 	<li>Malicious and fraudulent customer activity investigations</li>
 	<li>Cross-border asset tracing and freezing orders</li>
 	<li>Regulatory supervision and enforcement proceedings</li>
 	<li>Financial crime compliance (AML, sanctions, ABC, BSA, OFAC, FCPA)</li>
 	<li>Sanctions, AML audits, and compliance training</li>
 	<li>Crisis response and reputation protection</li>
 	<li>Data breach, cyber fraud, and emerging tech-related risk</li>
</ul>