top of page

Guidance from an Industry Leader

Anti-Financial Crimes Strategy Consultancy & Leadership Coaching

Welcome to JPL Advisory LLC. We were founded by Jeff Lavine, a pioneer in the anti-financial crimes (AFC) consulting industry.  With more than 30 years of global consulting leadership experience, we provide strategic advisory services for financial institutions and technology firms.  We also offer executive coaching for board members, risk management, and other professionals. Explore our blog for insightful content, industry trends and regulatory updates.

​

​

Recent Thought Leadership

Services

 

 

At JPL Advisory, we specialize in Anti-Financial Crime consulting and executive coaching. We offer tailored solutions to meet the unique needs of financial institutions, technology firms, their boards, and leaders. We are dedicated to providing comprehensive strategies to combat financial crimes and to support risk management professionals in critical front-line and policy-making roles.

​

Strategic financial crimes board and senior management advice related to:​

  • Market demands and regulatory expectations

  • Business growth & innovation

  • Establishing what "good" looks like

  • Governance, risk & compliance management

  • Risk assessment & internal controls

  • Aquisition due diligence

  • Complex investigations

 

Executive coaching to risk management and other professionals, including:

  • Leadership development

  • Regulatory, board, senior leadership, and other stakeholder management

  • Individual and team goal-setting and productivity

  • Managing work and life priorities

  • LinkedIn
image.png

Subscribe to Our Newsletter

Contact Us

bottom of page