Our Practice Areas
Executive Advisory & Regulatory Readiness
PARC provides independent integrity due diligence and investigative risk advisory in connection with investments, acquisitions, strategic relationships, and complex counterparties. Our work addresses ownership and control, sanctions and regulatory exposure, adverse information, corporate affiliations, and reputational risk. Where enhanced investigation is warranted, PARC engages specialized investigative expertise and strategic relationships appropriate to the mandate.
Engagements typically begin with independent readiness and governance clarity, followed by strategic advisory and implementation support.
For organizations that need senior compliance or risk leadership on an interim or fractional basis, PARC provides experienced CCO and CRO coverage while internal capacity is being built.
Core Practice Areas
Cross-Border Capital Integrity
Independent advisory supporting cross-border capital activity, investment integrity, and complex international business relationships. PARC examines regulatory exposure, ownership and control, sanctions risks, and counterparty integrity to help investors, boards, and executive teams navigate decisions across multiple jurisdictions.
All PARC assessments are conducted using structured governance and risk methodologies developed through practical industry experience supporting financial institutions, fintechs, and capital platforms operating in complex regulatory environments.
Specialized Advisory
AML & Financial Crime
Program Support
Targeted advisory for strengthening AML, sanctions, and financial crime programs following regulatory feedback or examination findings. Calibrated to the specific regulatory environment, not a standard template.
PARC also conducts independent BSA/AML audits for fintechs, community banks, and foreign banking organizations requiring formal third-party testing to satisfy the BSA independent testing requirement.
National Security Compliance
& Sanctions Advisory
Independent advisory on OFAC sanctions compliance design, program oversight, and cross-border risk alignment. Engaged when international growth or shifting enforcement priorities outpace legacy compliance frameworks.
For engagements requiring investigative, intelligence, or threat analysis capabilities alongside compliance advisory, PARC coordinates with specialist partners in OSINT, forensic financial analysis, and executive security.
Cybersecurity, SOC 2 & AI Risk
(Advisory Led)
Independent assessment and advisory on cybersecurity governance, SOC 2 readiness, and AI governance framework design. For organizations where technology risk oversight must be structured, documented, and defensible to regulators and institutional partners.
Beyond the Core Practice
Over the past several years, the mandates that come to PARC have expanded. Boards navigating institutional crises need more than governance advice,they need someone who understands what investigators will look for and how the story outside the organization connects to the decisions being made inside it. Organizations operating in politically sensitive environments need someone who understands sanctions and geopolitical risk from the inside, not from a textbook. Executives operating in high-risk environments need advisory that accounts for physical and reputational security alongside regulatory posture.
PARC now coordinates specialist capability in three areas where client situations require it. These engagements draw on PARC's senior advisor network and strategic partner relationships, and are structured the same way every PARC engagement is defined scope, clear accountability, no expansion beyond the mandate.
Corporate Security & Investigations
For organizations requiring integrity due diligence, complex counterparty assessments, internal investigations, asset recovery support, or threat intelligence. PARC coordinates specialized investigative and security expertise while providing the regulatory, financial integrity, and governance perspective needed to evaluate findings and inform consequential decisions.
Crisis Advisory
When an institutional failure creates simultaneous governance, regulatory, and reputational exposure. PARC works the inside — what broke, what needs to be rebuilt, and what leadership needs to be able to say and stand behind.
Geopolitical Risk & Cross-Border Intelligence
For organizations operating in politically complex or multi-jurisdictional environments where regulatory advisory alone is not sufficient. PARC draws on a network with law enforcement, intelligence, and OSINT capability to provide the fuller picture these situations require
Looking for a defined starting point?
A practitioner-scored diagnostic across one or more disciplines. Fixed price. Written report in five business days.
PARC BSA/AML Independent Audit
Independent testing and formal audit services for fintechs, community banks, and foreign banking organizations.