Regulatory Compliance continues to be complex business challenge
Regulatory Compliance Services leverage industry knowledge and regulatory capabilities to assist regulators, boards, and management in evaluating an organisation's compliance with applicable rules and regulations.
Our approach combines the capability to assess regulatory compliance and to assist clients with the development of compliance programs, processes, and controls to facilitate sound corporate governance.
Service offerings within the Regulatory Compliance service network include:
- Corporate Regulatory Compliance
- Regulatory and Management Investgations
- Emerging Markets/New Business/New Products
- Agreeg Upon Procedures Review
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Antonis A. Bargilly