Compliance and Regulation

Insightful & forward-looking approaches that drive competitive advantage for banks and financial institutions meeting ethical standards and adherence to the rules

Knowledgeable Compliance & Regulation Consultancy & Learning Services from Risk Reward

We strive to successfully embed the compliance culture and rules that support an organisation’s ability to safely navigate its current and future obligations, identify new opportunities & maintain a competitive edge in the marketplace. From conducting regulatory policy reviews to identifying and managing the impact of regulatory change, integrating compliance and risk management through the appropriate practical skills, techniques and behaviours, our experts help organisations ensure that both the 1st and 2nd lines work together to effectively manage compliance risks.

Sanctions Risk Knowledge as a Service

As a consequent of the recent European geopolitical crisis the sanctions rules are under increased scrutiny due to the recent changes imposed globally.

This has put pressure on organisations to revise their ways of working and increase knowledge of the standards and ensuring a risk-based compliance approach for both sanctions compliance and the management of sanctions risks.

Risk Reward sanctions and multi-disciplinary compliance specialists not only look at the changes to the sanctions standards together with international guidance but also the financing of terrorism which is also an area of increasing global business and governmental concern.

Our experienced consultants have decades of global Tier 1 banking practical experience and know-how to provide just-in-time, right-on-time, practical advice, and guidance.

We will assist any financial organisation with a risk-based approach as to confronting the issues and how to mitigate them – well beyond the usual narrow focus on the sanctions requirements.

Our London and Miami based teams are available to take your call or email for an initial discussion without obligation.

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Our London team is ready to listen carefully to your needs, take the brief, explore options, offer suggestions and help you in a professional and friendly manner.