Business Challenge: Risk Management & Regulatory Compliance
No organization is immune to the effects of operational risk and regulatory pressure. Today, businesses function in a climate of uncertainty caused by globalization, unstable political climates, fast-changing technology, and escalating criminal and terrorist threats. The successful management of operational and compliance risk, regulatory exposure, and corporate reputation can either create a competitive advantage or provide enormous liability, particularly for banks and financial institutions.
M Squared specializes in assisting institutions facing regulatory pressure or distress. Our consultants identify, assess, measure, and manage financial, operational, and technology-related risks and assist in the implementation of processes and controls that enable continued monitoring. M Squared Consultants hold certified professional qualifications such as CPA, CIA, CISSP, CISM, CISA and PMP and leverage proven methodologies that work best for your specific business, industry and needs. From Sarbanes-Oxley compliance and business continuity management to IT audit services and security assessment, M Squared Consultants have the experience and know-how to exceed your expectations. Engagements include:
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Regulatory Compliance |
AML Technology |
Change Management |
Audit Support |
Operation Risk Management |
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Remediation Services |
Software Implementation |
Process Improvement |
Independent Testing |
Information Technology Security |
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Risk Assessment |
Systems Integration |
Compliance Culture Change |
Management Review |
Physical Asset Protection |
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Examination Preparation |
Data Warehousing |
Training |
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Business Continuity Planning |
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Compliance Programs |
Workflow Design |
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Global Property Risk Control Program Design | |
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Customer Due Diligence |
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Business Interruption and Interdependency Risk Analysis |
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Transaction Review |
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Policies and Procedures |
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To find out more about our BSA/AML practice click below.
