Regulatory Compliance

Our team of Regulatory Consulting professionals delivers a broad range of consulting and advisory services to help clients in a variety of industries actively manage evolving operational and regulatory risk as well as adapt to more complicated regulatory and control environments. Working with domestic and foreign banking, securities, insurance and investment management clients, we help identify, assess and upgrade existing financial, operational and compliance processes, and resolve problems resulting from inadequate controls or management of regulatory risk.

Former regulators and industry professionals, we bring a unique cross disciplinary perspective to financial services firms who are expected to comply with multi industry regulatory requirements, emerging government and regulatory enforcement trends and evolving industry best practices. 

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  • Conference Board of Canada & Director's College Present 8 Questions Every Board Should ask about IT            &n... Read more »

  • Knowsys Group and BCS team-up to Protect Clients from Software License Audits and Operational Risk   Media Contact: Wesley Hutchins C... Read more »

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