Avoiding Risk While Embracing It
We evaluate regulatory compliance in a rigorous, disciplined manner, pinpointing real problems and potential issues when developing a risk and compliance program. Our regulatory compliance consultants apply proven expertise to help our clients identify potential risks across a broad spectrum of business opportunities and then develop and implement creative, innovative solutions.
As organizations digitize operations and develop new technologies and processes to engage their customers, employees, and prospective customers, our regulatory compliance consultants help our clients assess the risks and compliance requirements and then implement the processes, procedures, and people to remediate and manage those risks.
The Guidehouse team is comprised of former regulators, compliance officers, bankers, prosecutors, law enforcement officials, software developers, and IT specialists. Our years of experience, situational awareness and deep industry knowledge allow us to deliver bold, comprehensive solutions that empower our clients to act with clarity and decisiveness.
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June 27, 2022 AlertTwo Worlds Colliding: The Rise of Political-Consumer-Digital Partnerships
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June 23, 2022 AlertDon’t be Knocked out by Sanctions Evasion—5 Steps to Bolster Your AML Framework
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June 10, 2022 FeaturedFintech, Payments, and Digital Assets
Guidehouse helps financial institutions build, scale and manage their payments business by helping them to navigate a complex and changing environment.
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June 8, 2022 AlertConnecticut is 5th State to Enact Data Privacy Law: Considerations for Data Privacy Activities
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June 6, 2022 AlertNew Cyber Incident Reporting Requirements for Critical Infrastructure Act and Impacts on Law Firms
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May 26, 2022 VideoProposed Regulations: FinCEN Increases AML Scrutiny of the US Real Estate SectorWebinar with Pillsbury Winthrop Shaw Pittman LLP
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May 10, 2022 AlertProposed Amendments to the Fair Credit Reporting Act
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