Compliance & Risk; AML; Litigation

Service Description

All organizations have a requirement to adhere to laws, regulations, standards, good governance, transparency and ethical practices. And, compliance is the proactive process of ensuring they do this. Enforcing compliance using company policies helps to detect and prevent any violation of governance, such as fraud, abuse, or discrimination. In turn, this can protect the organization from fines and lawsuits. In other words, the purpose of a compliance program is to protect an organization from risk. Risk and compliance consultants ask questions like: How can we conduct an in-depth analysis of this organization's compliance programs, in relation to applicable regulations and ethical standards? How can we promote the company's policies supporting the legislated environment, social and governance transparency standards? In order to minimize exposure, what are the business or industry-specific risks that we need to establish internal controls for? How can we improve this compliance program and integrate it into the company? Our risk and compliance consultants advise senior management on these issues. And, they often work to develop programs that ensure organization-wide assimilation and compliance. Our consultants possess a broad knowledge of legal regulations and organizational management, but they also have an in-depth understanding of compliance parameters specific to their industry or niche. GITTI risk and compliance consultants possess an advanced qualification such as a Master of Business Administration (MBA) or Certified Public Accountant (CPA), or Law Degree (LLB) in addition to industry professional licenses.

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