This site uses cookies to provide you with a more responsive and personalized service. By using this site you agree to our use of cookies. Please read our cookie notice for more information on the cookies we use and how to delete or block them.

Bookmark Email Print this page

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

  • The BOD Service Unit
  • 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.