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
When regulations change—or anytime you need to test and remediate across a large amount of data or consolidate a high volume of agreements to drive consistency—we bring people, process and technology to deliver accurately, quickly and efficiently. We start by understanding the scope, then we build a process, review the documents, provide an assessment of the documentation against predefined criteria and support the necessary documentation or remediation of your counterparty relationships.
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