Financial Services – Governance, Risk and Regulatory Consulting services

Forensic & Litigation Consulting

December 30, 2013

The FTI Consulting Governance, Risk and Regulatory (GRR) team works in partnership with its clients as they manage their business challenges, specifically those imposed by the demanding and changing regulatory environment. We work with all types of organisations: retail banks, wholesale banks, universal banks, wealth managers, insurance firms and others.

We have expertise across the full spectrum of regulatory issues including business model analysis, corporate governance, risk and regulatory management, wholesale and retail conduct risk management, compliance programmes and financial crime.

Clients call on us in moments of crisis – responding to regulatory information requests and attestations; preparing for a regulatory visit or when a skilled person review is required. They also seek our support to perform risk assessments, health checks or other diagnoses aimed at understanding their strengths and areas that need improvement. Our engagement is increasingly being sought at times of business model and leadership change.

We encourage clients to identify and address issues proactively to enable them to remain in control of their regulatory issues, thereby avoiding unnecessary costs and senior management distractions caused by direct regulatory intervention.

Our objective is to provide clients with practical, commercial advice and solutions, and when our work is done we leave a legacy of additional knowledge. In short, we aim to be the advisers we sought when we were senior executives in the industry.

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