Executive Action (EA), a leading financial advisory firm, is a preferred provider of critical services to governments, financial institutions, corporations, and Ultra High-Net Worth individuals.

In a current rapidly changing world, banks and other organizations face unprecedented external scrutiny and pressure to serve as the first line of defense in the global war on money laundering and terrorist financing. To avoid potentially severe negative consequences, including significant monetary penalties, regulator-mandated consent orders, institutions must proactively design robust compliance programs for anti-money laundering (AML), Bank Secrecy Act (BSA), the U.S. PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations.

Executive Action offers the banking and regulatory expertise required by global institutions to implement effective compliance programs and to respond to regulatory agency inquiries, examinations, and enforcement.