Regulatory and Compliance

We can help you design, assess and transform the processes, controls, and infrastructure needed to mitigate the wide variety of specific regulatory and compliance risks your organization faces.?

Our Regulatory Focus Areas:

• Sarbanes Oxley SOX 302 & 404
• Dodd Frank
• Consumer Finance Protection Bureau
• Financial Crimes Regulation
• Payment Card Industry PCI
• Fundamental Review Trading Book
• OCC Audit
• Fair Credit Reporting Act
• FATCA Foreign Account Tax Compliance

 
 

Our consulting teams of project managers, business analysts, technology professionals can help you build a program or remediate actions like Memorandum of Understanding or Consent Orders. nike air max schwarz nike air max schwarz