Vigilance Consulting Group

Vigilance helps its clients understand and navigate sanctions and financial crimes risk, build effective compliance solutions, and resolve existing regulatory issues or enforcement actions. We work with clients in many different locations and sectors, including financial services, cryptocurrency, energy, government contracting, non-profit, and technology. Our subject matter experts are former government investigators, regulators, and senior compliance officers from some of the largest global financial institutions. They have considerable experience advising on complex sanctions matters, designing and managing compliance programs, conducting investigations, and engaging with regulators.