Condor Consulting LLC is a Washington DC based firm that will assist the financial services industry in the key challenges facing us in 2010;

• the changing regulatory landscape,
• the global effort to detect and prevent terrorist financing, money laundering and fraud;
• and how to create or enhance your compliance and operational risk policies and procedures.

Our years of experience can greatly enhance your training, governance, communication and mitigation.

Don't settle for any consultant; in the words of Van Morrison, let's

"keep mediocrity at bay."

John Byrne, ACAMS Chair, addressing the "Australasian" Chapter of ACAMS in Sydney (April 2009)

Condor Consulting has worked with a major forensic and strategy firm, a private equity group and an analytics company. We are happy to make referrals!