Compliance

Our regulatory and compliance experts assist clients in navigating the ever-evolving regulatory landscape.  We accomplish this by identifying regulatory risks, assessing the impact of proposed regulations and providing our clients option  to manage the new challenges as they arise. 

Our services in this area include:

  • SOX404 Regulatory Compliance
  • Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT) Compliance
  • Third Party Service Provider Review
  • OMB Circular A-123 Compliance
  • Fraud, Waste & Abuse Reviews
  • Mergers & Acquisition Due Diligence Reviews
  • Policy & Procedure Manual Development
  • Federal, state and county wage regulations