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