A purpose-driven, strategic intelligence, compliance and risk management firm that acts a trusted advisor to governments, international agencies, non-profits and the international corporate sector.
The markets we serve.
2024
State and Local Governments
Artificial Intelligence Firms
Homeland Security
Defense and Intelligence Firms
Early-stage, Emerging, and Established Fund Managers
2023
Public Procurement Companies
Non-Profit Foundations
Healthcare Organizations
2022
Financial Services Companies
Holding Companies
Construction Companies
Contact Us
Tell us about your business, and we will provide expert guidance to help you make informed decisions that drive success while safeguarding your interests.
info@athenariskusa.com
support@athenariskusa.com
About
Services
Employee Screening Services
Vendor/Supplier Risk Assessments
Anti-Money Laundering Advisory
Risk Advisory and Management
Enterprise Risk Management
Crisis Management & Business Continuity Planning
Political & Country Risk Analysis
Global Intelligence Services
Corporate Espionage Protection
Asset Management Tracking and Recovery
Advisory Solutions
Whistleblower Support, Reporting and Advocacy
Regulatory Reporting & Advisory
Corporate Espionage Protection
Due Diligence Services for Individuals, Governments and Corporations
Office of Foreign Asset Control (OFAC) Compliance
Local Country-Specific Sanctions
Global Sanctions Monitoring
United Nations Sanctions Compliance
European Union Sanctions List
Politically Exposed Person (PEP) Screening
Locations
Los Angeles, California
San Francisco, California
Las Vegas, Nevada
Sheridan, Wyoming,
Cheyenne, Wyoming
Monterrey, Mexico
Guadalajara, Mexico
Mexico City, Mexico
Recognition
Innovative Risk Management Solutions
Compliance Advancements
Multidisciplinary Collaboration
Regulatory Coordination