Risk, Audit and Compliance

Take Control with Risk, Compliance, and Audit Consulting

Combine world-class consulting expertise with an expansive network of risk, compliance, and audit contract talent. We provide comprehensive solutions to help you improve your functions and navigate complex regulatory landscapes with confidence.

Improve Your Risk, Compliance, and Audit Functions

Achieve your business goals through our strategic guidance, expert implementation, and robust operational support for your risk, compliance, and audit teams. Our adaptable delivery teams can flex to fit your needs at every stage of your journey, ensuring you design strategies to protect your business, enable growth, and be future-ready.

Transform Your Regulatory Teams

Function Transformation

We drive the transformation of risk, compliance, and audit functions, modernizing their approach and operational effectiveness.

Implement data and technology enablement for risk, compliance, and audit, leveraging advanced tools for greater insights and efficiency.

Receive expert technology risk and controls advisory, safeguarding your systems and data against evolving threats.

Establish robust Third-Party Risk Management (TPRM) frameworks to assess, monitor, and mitigate risks associated with your external partners.

Drive financial crime compliance transformation, ensuring adherence to anti-money laundering (AML) and other critical regulations.

Drive Change, Sustain Performance

Process Optimization & Automation

Achieve greater efficiency through process optimization and automation, streamlining workflows and reducing manual effort in audit, risk, and compliance.

Ensure the integrity and effectiveness of your controls through rigorous testing and validation processes.

Build and strengthen your Operational Resilience Management (ORM) capabilities to withstand and recover from disruptions.

Develop insightful risk reporting and compliance analytics to gain real-time visibility and support data-driven decision-making.

Integrate AI and machine learning into your risk, compliance, and audit processes for advanced insights and automation.

Access Expert Risk, Audit & Compliance Talent

Global Operations Center Support

Leverage our global operations center for scalable and efficient support across your risk, compliance, and audit functions.

Secure talent for short- or long-term assignments, adapting to the specific duration and scope of your risk, compliance, or audit projects.

Benefit from a range of talent solutions including contract, permanent, and full-time engagement professionals, customized to meet your unique staffing needs.

Receive customized talent management solutions that ensure you have the right skilled professionals when and where you need them for critical initiatives.

Our full suite of consulting solutions covers Regulatory Compliance, Financial Crime Compliance, Sarbanes-Oxley Compliance, Internal Audit, Technology Audit, Risk Management (including Operational and Fraud Risk), Third-Party Risk Management, and Risk & Compliance Analytics.

Case Studies in Risk & Compliance Transformation

ROI-Based Robotic Process Automation (RPA)

For a Fortune 500 technology company, we helped deploy RPA technology to improve audit efficiency and quality. Our team identified and prioritized over 100 audit controls with high automation potential, maximizing ROI and enabling management to build a strong business case for further technology investments while reducing over-automation risks.

A growing healthcare system partnered with us for strategic co-sourcing in internal audit and compliance. Our collaborative approach implemented best-practice internal audit methodologies, completed high-priority risk management projects, and provided a roadmap to achieve world-class internal audit status, improving revenue and managing risk effectively.

For a global pharmaceutical firm, we applied an innovative, human-centered design approach to transform their internal audit department. This involved workshops to identify actionable opportunities, advanced data analytics projects, and optimization of process mining tools, inspiring the team to adopt next-generation audit frameworks.

We worked with a global communications company to elevate their internal audit team’s skill set and improve processes. By implementing automation and next-generation methodologies, we saved hundreds of hours, enabled auditors to focus on strategic activities, identified additional process improvements, and laid groundwork for digital maturity.

For a global bank, we swiftly completed the required annual independent audit of their BSA/AML and OFAC program across various jurisdictions. Our global project management office and scaled team finished the audit ahead of schedule and identified process improvements to create a sustainable solution for addressing future regulatory requirements.

Expert Solutions, Continuous Efficiency

Drive the change you envision by implementing innovative technologies and processes, delivering value across your audit, risk, and compliance functions with our regulatory, technical, and industry expertise combined with exceptional project management capabilities and automation tools. Furthermore, focus your resources on mission-critical initiatives while our team runs the rest, using a custom blend of consulting, variable resources, and dedicated global service centers to operate ongoing functions and implement automation to drive efficiencies.

Find Your Consulting Solution.

Looking to enhance your risk, compliance, or audit functions, implement strategic changes, or optimize daily operations? Connect with us today! Discover how our world-class consulting and specialized talent solutions can empower your business to take control and drive sustainable growth.