New and evolving requirements challenge boards to even greater levels of transparency, objectivity, and professionalism. Regulators are making decisions about the strength of regulated firms’ business models, as well as the suitability of the products and services they are offering – and they will intervene if they see or anticipate problems.

Compliance is a critical issue for all businesses. Leading organisations are using regulatory compliance to improve performance and enhance competitiveness. Our regulatory compliance solutions leverage industry knowledge and regulatory capabilities to assist boards, management, and regulators in evaluating an organisation’s compliance with applicable rules and regulations.

How we can help

Our experienced team is based in Bermuda, giving you the benefit of easy access and quick response times. They bring a multi-disciplinary approach to delivering an integrated, business-focused strategy for managing regulatory change and ongoing compliance. Additionally, we regularly work with industry and regulatory groups, so our firm’s professionals are well informed and up to date on the latest developments.

We can assist organisations in identifying the applicable laws and regulations and to better understand the regulatory environment. Our approach combines an analysis of the legal framework and an assessment of business systems and processes which can help ensure compliance.

We can help by:

• Enhancing your organisation’s ability to meet regulatory requirements and mitigate risk of failure;
• Providing best practice solutions to fit your specific needs;
• Optimising processes to maximise efficiencies and cost savings;
• Providing compliance training to ensure awareness of existing and new regulatory requirements;
• Assessing the effectiveness of current compliance frameworks and benchmarking compliance arrangements against established industry best practice;
• Establishing programs that satisfy regulatory requirements and evolving expectations; and
• Supporting development of policies, procedures and solutions to be effective and efficient over the long term, and to also enhance strategic and corporate decision making.