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Regulatory compliance

This line of service offers our clients the examination of regulatory compliance as well as assistance with the implementation of various regulation demands.

Services offered:

  • SOX 
  • Basel II
  • Solvency II
  • Assistance to compliance officer including compliance assessment surveys
  • Anti Money Laundering (AML)
  • Corporate governance
  • Goshen committee

 

Learn more

  • Questions that Boards Should be Asking Regarding Ethics and Compliance Programs
    Building a culture of ethics and compliance within an organization is a business imperative for board directors...
  • Optimizing the Role of Internal Audit in the Sarbanes-Oxley Era
    A Survey by Deloitte and Corporate Board Member Magazine.