Risk and Compliance

 

We partner with management, board members and outside counsel to help organizations comply with regulatory requirements, respond to situations of noncompliance, and improve the processes around information systems supporting governance, risk and compliance (GRC). We help clients take a disciplined approach to managing credit, market and operational risks through a combination of assessments, process improvement, and model review and validation.

Our areas of expertise include:

Enterprise Risk Management

Financial Investigations

Risk Strategy & Management

Fraud Risk Management

Compliance

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