HOW WE CAN HELP YOU

Because of our Experts’ diverse international expertise, you can count on us to be a trusted source for your firm's compliance, training, and expert witness needs. 

 

Our niche cross-border specialties include:

Cross-Border Compliance

  • Brexit Consultation Services

  • BD/IA Registration

  • Compliance Audits:  AML, 1940 Acts 206(4)-7 and 38a-1

  • Compliance Monitoring 
and Remediation

  • Compliance Outsourcing:  CCO, FINOP, DPO, CISO

  • Compliance Support

  • Independent Compliance Review

  • Onsite Regulatory Exam Prep

  • Privacy:  GDPR, CCPA

  • Cross-Border Regulatory Compliance

    • ASEAN:  Hong Kong SFC, Singapore MAS

    • EU:  AIFMD, MiFID, UCITS

    • US:  SEC, FINRA, CFTC, NFA

  • Cross-Border Compliance Bundles

    • Compliance as a Service

    • Cybersecurity as a Service

    • Privacy as a Service

    • Training as a Service

 

Cybersecurity/Data Compliance

  • Cybersecurity

  • Data Governance, Management, and Protection

  • Enterprise Content Management (ECM) Compliance

  • IT Audits

FinTech/RegTech/LawTech

  • Blockchain

  • Cryptocurrency

  • Distributed Ledger Platforms

  • FinTech Registration and Compliance

  • LawTech Implementation

  • RegTech Implementation

Transnational Crime

  • Corruption

  • Cybercrime/CyberTerrorism

  • Fraud

  • Money Laundering/Terrorist Financing

  • Ponzi Schemes

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