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Regulatory & Legal

Creating responsible businesses

Emerging new technologies, constantly changing regulations and ever-evolving business needs shift the ground beneath your feet. We can support you to identify and manage risks and issues in advance, use technology to your advantage and free up your resources to focus on creating a secure future.

Regulatory consulting: moving forward, together

We can help organizations of any regulated industry move beyond simply meeting the minimum compliance standards. By moving toward a more strategic and agile approach, we can help you work towards a responsible, sustainable future.

Holistic in our methods, we go beyond regulatory compliance and remediation services to help you manage risk and vulnerabilities, and raise the bar for your compliance operations.

With our skills and in-depth experience, we can lead you to address challenges and manage the complexity of enterprise compliance for regulated industries. Together, we can build resilient compliance programs that help you react to shifting business needs and emerging regulations.

Explore services for regulated industries

Regulatory Strategy

We can assist in regulatory Strategy Assessment, to address current and emerging requirements and challenges. We help develop strategies and frameworks, so you can be proactive in managing and reducing regulatory risk, with clear governance processes and operating models. 


Our specialists carry out compliance monitoring, testing, analytics and reporting. We can help you improve oversight of your regulatory and compliance risk to preserve your organizational value.

Regulatory Response

Using data and analytics, we can support your responses to specific breakdowns in regulatory compliance programs, which are often driven by actual, or the prospect of, regulatory censure.

Financial Crime

We can help you develop, implement, and remediate Financial Crime Risk Management programs; we assist in combating fraud, corruption, litigation, disputes, money laundering, and other financial crimes.

Explore services for financial industries

Market & Credit Risk

We can assist you in asset-level reviews, analytics and cash-flow modeling, structural and document review, and in post-closing compliance testing, leading you toward success.

Capital Management, Liquidity & Treasury Risk

We can scale your treasury and commodity trading capabilities focused on large company events, including M&A, Finance Transformation, responding to regulatory requirements and changing market conditions.

Anti-Money Laundering

We can help you with accounting irregularities and financial statement fraud investigations. Working with you to fight and prevent money laundering by reinforcing good practices.

Customer Onboarding & Periodic Reviews (KYC) Managed Services

Our teams of regulatory specialists use a framework to identify all relevant impacts of regulations and evaluate solutions, to optimize your customer onboarding and your periodic reviews.

Join us

Deciding the career for you is more than simply “landing the job.” It’s finding a place where you know you make a difference each day, where you can be your most authentic self. It’s choosing your impact.