We develop, implement, and staff programs to screen our clients’ third parties for corruption and trade sanction risk, as well as for related adverse media concerns.
Compliance and Data Management Services
Our regulatory, compliance and/or legal experts provide a deep understanding of the issue and can help create a map of identifiers to customers, employees or other individuals, taking advantage of our process, technology-driven approach, analytics expertise and scale.
We also deliver multijurisdictional surveys and other legal research to create regulatory maps.
Areas of service include:
- Risk and compliance analysis
- Contract abstraction
- Template and Playbook creation
- Repapering and assignments
- Regulatory mapping
- End-to-end compliance remediation
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