ReguSafe
Navigating regulatory environments, to comply with industry standards and government regulations
Services include:
• Regulatory Risk Assessment: Identifying gaps in compliance and areas of regulatory exposure based on the organization’s industry and geographic location
• Compliance Framework Development: Designing and implementing tailored compliance programs, including policies, procedures, and reporting mechanisms to ensure adherence to regulatory requirements (e.g., AML, GDPR, FCPA, MiFID II)
• Regulatory Audits: Conducting comprehensive audits to ensure that the organization meets the latest regulatory requirements and standards
• Regulatory Monitoring: Providing ongoing updates and alerts about regulatory changes, including new legislation or amendments that may impact the business
• Litigation and Investigation Support: Offering legal risk advisory services to support organizations during investigations, audits, or litigation related to regulatory non-compliance
• Compliance Analytics: monitoring regulatory changes, benchmarking compliance programs against industry best practices and providing compliance gap analysis for clients