Partner Type

Investigation Partner

Partner Tier


Guidehouse is a leading global provider of consulting services with broad capabilities in management, technology, and risk consulting. Financial institutions turn to Guidehouse for expert advice and support with managing their Anti-Money Laundering and Sanctions risk and regulatory requirements. Services include Program Development and Enhancement, Risk Assessments, Controls Testing, Technology (Systems testing, tuning, and implementation), Training, Staff Augmentation, and other Managed Services.