Get help at the highest level from a trusted industry expert.
About Terry
Terry Pesce is an industry leader in Financial Crimes Regulatory Compliance and Enforcement. Before forming TP&C, she was a principal in KPMG’s Forensic Advisory Services, serving as Global Head of AML Services and Head of Financial Crimes Solutions in the US.
Services
Providing Advisory Services to Boards and Senior Management
Designing and Implementing Financial Crimes Programs
Addressing Regulatory Criticism and Enforcement Activity
Performing Independent Monitorships
Leading Large-scale Remediations / Investigations / Lookbacks
Providing Expert Witness Services
Performing Financial Crimes Programmatic Reviews
Training Senior Management and Boards of Directors
Industries Served
Banking
Securities/Broker Dealers
Money Service Businesses
Insurance
Non-Bank Financial Institutions
Investment Advisor
Testimonials
Contact Us
Need advising services, training, remediation, or any other Financial Crimes compliance issue?
Submit an inquiry to get in touch with Terry today!
Contact Us
Need advising services, training, remediation, or any other Financial Crimes compliance issue?
Submit an inquiry to get in touch with Terry today!