Porta Strategies LLC, based in the Washington, DC area provides top-tier consulting solutions to government agencies, financial services firms, and technology companies. We are committed to understanding the unique needs of organizations in both the public and private sectors. Our mission is to pair these needs with the best solutions. Whether offering financial crime risk consulting to mitigate anti-money laundering, sanctions, and export controls risks, developing supplier due diligence processes, or administering world class training programs to the law enforcement community and others to manage financial crime risks, Porta Strategies has the expertise to deliver results.
We are a a Small Business Administration (SBA) Certified Economically Disadvantaged Women-Owned Small Business.