Creed: Financial Crimes Compliance Firm is a specialized litigation, consulting, and advisory firm led by founder Christine M. Smith, who brings over a decade of expertise in financial compliance. The firm helps financial institutions, fintech companies, corporations, and government entities in detecting, preventing, and responding to financial crimes through a robust suite of services. These include Anti-Money Laundering (AML) compliance, Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and regulatory advisory services.

Creed distinguishes itself through its unique approach that combines governance with foresight, ensuring that compliance is not just a box to check but a strategic asset that fosters sustainable growth. The firm emphasizes building strong systems of governance to mitigate risks while empowering clients with the knowledge to navigate complex regulatory environments confidently. With a focus on turning compliance challenges into integrated solutions, Creed is committed to safeguarding financial integrity and promoting ethical financial practices. Whether through litigation support or compliance strategy, the firm partners with clients to help them stay ahead of evolving regulations and operational challenges.