Global Compliance Advisory

At Compliance World, we understand that it is a challenge for organisations to anticipate upcoming regulation, design and implement controls, and manage the changing landscape, while providing assurance to senior management and regulators that the controls are robust and effective.

Our regulatory compliance advisory team has a wealth of experience and an exceptional track record in helping organisations to develop controls in order to meet their regulatory requirements and to operate successfully within demanding regulatory regimes.

Ours is not a ‘one size fits all’ solution. We take the time to understand your business, along with your needs and objectives, to ensure that we provide you with sensible, efficient, and effective solutions to managing regulatory risk.

Our experienced team of consultants can provide technical advice and guidance on a range of regulatory risk areas including:

• assurance reviews
• compliance remediation
• compliance support services
• compliance documentation
• financial crime prevention
• corporate governance.