RegRisk Consulting

www.regriskconsulting.com

RegRisk Consulting is a specialist, independent management consultancy providing expertise and advice on Regulatory Change & Operations and Regulatory, Financial Crime and Privacy Compliance matters for clients within the Financial Services industry. REGULATORY OPERATIONS: Managing and operationalising regulatory change REGULATORY COMPLIANCE: Providing regulatory advice and compliance assurance FINANCIAL CRIME COMPLIANCE: Ensuring the efficacy of your Anti Financial Crime Program DATA PRIVACY COMPLIANCE: Assessing and improving the way that Privacy is embedded into your business

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RegRisk Consulting is a specialist, independent management consultancy providing expertise and advice on Regulatory Change & Operations and Regulatory, Financial Crime and Privacy Compliance matters for clients within the Financial Services industry. REGULATORY OPERATIONS: Managing and operationalising regulatory change REGULATORY COMPLIANCE: Providing regulatory advice and compliance assurance FINANCIAL CRIME COMPLIANCE: Ensuring the efficacy of your Anti Financial Crime Program DATA PRIVACY COMPLIANCE: Assessing and improving the way that Privacy is embedded into your business

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  • Co - Founder and MD , Regrisk Consulting

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