Globalisation and the impact on cross-border insolvency

We provide an exceptional level of regulatory and compliance support to organisations across the financial services industry.

We offer expertise and forthright advice in the following areas:

  • anti-money laundering (AML) reviews
  • anti-terrorism financing (ATF) reviews
  • internal audit
  • risk management framework review
  • capital modeling
  • regulatory inspection preparedness
  • governance frameworks

Your objective is to drive business value. We can help you develop an actionable roadmap that clearly articulates the best overall direction for your strategy, projects and operations and helps you make confident, informed decisions—carefully.

Our business advisory services include:

  • quality of earnings reports
  • due diligence
  • corporate finance
  • management consulting
  • performance reward systems


Contact us Dara Keogh

+1 345 949 8588

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