Services
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Policies and Procedures
Drafting documents that meet rigorous industry standards, ensuring compliance and integrity in every financial transaction. Dedicated to building trust with clients through transparent practices and tailored solutions. Partner with us to navigate the complexities of financial regulations and enhance your business's reputation and success.
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Regulatory and Legal Consultation
Guidance on navigating the regulatory landscape. Providing expert witness services, arbitrations, case consultations, resolving existing issues, and preparing for regulatory examinations. Comprehensive analysis and evaluation of your current financial crimes compliance program. Identify gaps and opportunities for enhancement to ensure regulatory alignment.
Our Story and Mission
DMW Advisory is at the forefront of financial crimes compliance consulting. Led by Denise M. Wright, Esq., a recognized expert, we provide essential legal and compliance consulting services in AML, KYC, Sanctions, Arbitration, and more, empowering our clients' success.
Our mission is to protect the integrity of the financial system by identifying and preventing illicit activities. We achieve this through developing programs and by mentoring professionals to build sustainable, ethical solutions that strengthen communities and foster trust.
Founder and CEO
Denise is an attorney admitted to practice law in New York State and holds the designations of Certified Anti-Money Laundering Specialist, International Sanctions Compliance Officer, and notary public. She is a recognized expert committed to advancing compliance standards across the industry, both domestically and internationally. Denise has designed and built sophisticated automation systems and sustainable BSA/AML/Sanctions financial crimes programs, along with comprehensive examination management functions spanning various operational areas, including banking branches and broker dealers.
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Serving Westchester, Connecticut, New York Metropoliation and Remotely
