- Financial Services Compliance and Regulation - Kroll
Kroll provides comprehensive global financial regulatory support, from hosting solutions to licensing, outsourced compliance assistance to the provision of independent regulatory assurance reviews, and from thematic advisory assessments to the implementation of remediation programs
- Financial Corporate Compliance - Wolters Kluwer
Lisa oversees a division that provides a wide range of technology-enabled lending, regulatory and investment compliance solutions, corporate services, and legal entity compliance solutions to help financial services and corporate professionals maintain ongoing compliance requirements, increase efficiency and produce better business outcomes
- Regulatory Compliance Services | Deloitte US
Accelerating financial crime risk and related regulatory requirements for financial services institutions and fintech organizations driven by increasingly tech-savvy bad actors, rapidly expanded technology use by authorities, shifting political landscapes, and growing adoption of new technologies and data analytics by all related parties
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