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Strategic Partners

Risk & Compliance Support

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PFA membership includes dedicated, region-specific engagement from Kroll, tailored to real operating conditions in the Americas: including advisory consultations, written risk and enforcement analyses, and customized training sessions covering Anti-Money Laundering (AML), Countering Financial Terrorism (CFT), sanctions compliance, Foreign Terrorist Organization (FTO) and Drug Trafficking Organization (DTO) exposure, Foreign Corrupt Practices Act (FCPA) enforcement priorities, enhanced due diligence and beneficial ownership, U.S. Treasury FinCEN and DOJ trends, regional enforcement dynamics.

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KROLL: With 6,500 professionals globally and 27 offices across the Western Hemisphere, Kroll brings nearly 100-years of experience providing trusted expertise. Kroll’s training and advisory services incorporate regional and industry best practices in risk management, corporate governance, anticorruption and anti-money laundering standards, drawing from Kroll experts' years of experience working with companies across the region to strengthen compliance programs. The exclusive sessions for PFA members will help participants assess their own compliance programs to understand how to strengthen their programs to meet expectations of both U.S. and local regulators.

The Partnership for the Americas is a non-partisan organization and does not engage in electoral politics or lobbying. All activities are conducted for educational and public-interest purposes consistent with Section 501(c)(3) of the Internal Revenue Code.

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