Apex has expanded its global compliance solutions service to the U.S. market. The global compliance solutions team provides clients with tech-enabled compliance and AML solutions. The expansion into the U.S. market will help to address clients’ risks and concerns around ESG, AML and financial crime, as well as delivering compliance advisory support including for emerging innovation and technologies in financial services. Global Compliance Solutions in the U.S. will be led by Michael Barakat. He joins following Apex Group’s acquisition of Sanne, where he was responsible for growing awareness of compliance services and designing and executing compliance programs for new and existing clients.
