Compliance Programs

Don’t let compliance management slow down the speed of your business.

Working with your legal counsel and compliance organization, we build cost-effective, efficient, risk-based programs tailor-made to your industry, size, geographic locations, and specific business requirements. With a balanced approach to people, technology, and process, our solutions always put our clients first.

 

  • Risk assessments
  • Training programs
  • Anti-corruption laws and regulations such as:
    • US Foreign Corrupt Practices Act (FCPA)
    • UK Bribery Act (UKBA)
    • Canadian Corruption of Foreign Public Officials Act (CFPOA)
  • Anti-Money Laundering laws and regulations such as:
    • Bank Secrecy Act (BSA)
    • USA Patriot Act
  • Secure, easy-to-use, technology platform

 

Our experienced professionals can help support the development and implementation of an effective compliance program.

 

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