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.
Latest From Risk, Regulatory, & Compliance
-
February 9, 2023 InsightsCustomer Due Diligence in the Aftermath of FTX
-
February 8, 2023 InsightsFighting Fraud: Ellen Zimiles Q&A with Global Finance MagazineEllen Zimiles shares her insights on corporate fraud and managing risks
-
February 7, 2023 NewsletterWeather the Disruption: Business Resilience Amidst Volatility
-
February 6, 2023 InsightsWhy Consider Machine Learning For Transaction Monitoring?Compliance Monitor Op-Ed
-
January 17, 2023 AlertJoint Statement on Crypto Risk Highlights Need for Strong Governance
-
January 13, 2023 InsightsPayment Processing - AML Considerations in a Digital WorldVolume III
-
January 11, 2023 FeaturedDon't Set it and Forget it - A Proactive Fraud Prevention Program Helps Slam the Door on FraudstersGlobal Trade Magazine Op-Ed
Get In Touch
Have a question? Fill out some basic information and we'll get back to you in the next few days.