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:

  • Internal Audit
  • Risk Management
  • Sarbanes-Oxley Compliance
  • Regulatory Compliance Audits (including AML,CFT, CPF and Sanctions audits)
  • Regulatory Gap Analysis
  • Mock Inspections/Pre-inspection Assistance
  • Post Inspection Remediation
  • Capital Modeling

 

Contact us Dara Keogh

+1 345 949 8588

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