Lucent Global Solutions
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Securing your Capital Assets against geopolitical risk

Securing your Capital Assets against geopolitical riskSecuring your Capital Assets against geopolitical riskSecuring your Capital Assets against geopolitical risk


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OUR Services

Enhanced Due Diligence & Risk Management

Uyghur Forced Labour Protection Compliance & Audit

Uyghur Forced Labour Protection Compliance & Audit

Setting industry standards for enhanced due diligence. We mitigate all matters of financial risk.

Uyghur Forced Labour Protection Compliance & Audit

Uyghur Forced Labour Protection Compliance & Audit

Uyghur Forced Labour Protection Compliance & Audit

Ensuring  supply chain transparency 

International Digital Currency Tracking

Uyghur Forced Labour Protection Compliance & Audit

International Digital Currency Tracking

Digital currency / NFT tracking & recovery

Tax Strategies

Wealth Management Partnerships

Wealth Management Partnerships

Providing tax consultation and settlement services

Wealth Management Partnerships

Wealth Management Partnerships

Wealth Management Partnerships

Helping clients with investment placements. FinTech options.

Overseas Investigations

Wealth Management Partnerships

Overseas Investigations

International financial investigative capacity through the IOSI Global Security & Intelligence network

PRIVACY AND CONFIDENTIALITY safeguards

Proactive tradecraft in protecting your privacy

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邀请业务推荐

確保隱私和機密性

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About Us

Archie Alafriz, BG.S, SFGPI

Archie Alafriz, our CEO, is a subject matter expert on financial criminal risk. He developed his tradecraft serving 14 years in Canada’s national security program. He is a senior fellow at the Global Peace Institute (UK), a fellow at the Asia Pacific Center of Security Studies (DKI-APCSS), and is currently Chairman of the Board of Governance for the International Organization for Security and Intelligence (IOSI Global). Archie works with global financial intelligence practitioners and financial threat analysts to educate clients on regional threat landscapes and predictive geopolitical poly-metrics. Archie is a resource for the faculties at NTU (Singapore) and Simon Fraser University (Canada).

Ben Fok, MBA, RCIC

Ben, our Chief Operations Officer,  majored in Economics at University of British Columbia and holds an MBA with a concentration in Human Resources. His early career experiences consisted of investment banking and FX trading in the spot markets. Ben conducted seminars in Canada, Hong Kong, China and the United States on various topics including macroeconomics, technical & fundamental investment analysis, and the Canadian Immigration Programs. In 2011, Ben launched Woodwind Canada Immigration Ltd. based out of Richmond, BC, to assist business individuals wishing to navigate the Canadian immigration process. He is a member of the College of Immigration and Citizenship Consultants and a facilitator for the Immigration Consultant Diploma at CDI College in Burnaby, BC.

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