About Us
OUR BUSINESS
Greystone Intelligence is a unique hybrid Advisory Services and Investigation firm. We specialize in Anti-money laundering, counter terrorism financing, Anti-bribery and corruption, fraud and ethics advisory services and investigation.
"Reasonable & Robust"
Are your respective AML and FCPA Programs up to the standards of the regulators? Greystone Intel has assisted dozens of financial and global supply chain companies develop economical processes, technology workflows and compliance data strategies that satisfy regulatory requirements....and keep the bad guys out!
"TONE AT THE TOP"
Greystone Intel does not compromise when it comes to the quality, integrity and accuracy of our work product. Whether a legal investigation or financial crime advisory assignment...the need to confidently know the facts is our mission.