Risk & Compliance
Many organisations seek expert support to help them manage risks and address compliance challenges. Effective risk management and compliance programmes are critical to avoiding violations that could restrict an organisation’s ability to operate, tarnish its reputation and impact on its business relationships. Our clients rely on FTI Consulting to help them overcome these challenges.
Our senior professionals focus on delivering enterprise-wide risk and compliance solutions that promote business transformation and growth, and support ethical business behaviour. We offer end-to-end industry-specific and expertise-led advisory services to support risk management and compliance programmes. Learn more
Anti-Bribery & Corruption Advisory
Companies face increasingly complex anti-bribery regulations and standards (FCPA, UKBA, Sapin II, the ISO...
Companies face increasingly complex anti-bribery regulations and standards (FCPA, UKBA, Sapin II, the ISO 37001 standard, etc.), while regulators simultaneously enforce these laws with greater cross-border rigour and coordination. Organisations and their counsels rely on us to help evaluate and enhance compliance programmes, including addressing the expectations of stakeholders (regulatory bodies, business partners, etc.) regarding internal controls and continuous monitoring. We incorporate each client’s challenges into our approach in order to offer customized solutions, assisting organisations and their counsels in implementing programmes and measuring their effectiveness.
Anti-Money Laundering Advisory
Companies face unprecedented scrutiny and bear increasing responsibility in the global war on money laundering...
Companies face unprecedented scrutiny and bear increasing responsibility in the global war on money laundering and terrorist financing. Regulatory scrutiny is driving change and companies must comply with regulatory standards or face enforcement and/or costly fines. FTI Consulting is engaged when organisations, external counsels and regulators wish to benefit from our expertise on AML, fraud, sanctions and anticorruption matters. We have a deep understanding of the relevant laws and regulations and have developed effective methodologies to address governance and compliance topics.
Regulatory Response & Compliance
Most corporations face scrutiny from regulatory bodies (Department of Justice, Serious Fraud Office, Agence...
Most corporations face scrutiny from regulatory bodies (Department of Justice, Serious Fraud Office, Agence Française Anticorruption, etc.), which expect effective compliance programmes to be in place. In some cases, companies must comply with mandated regulatory settlements that require independent monitoring (Deferred Prosecution Agreement, Peine de mise en conformité, Convention Judiciaire d’Intérêt Public, etc.). These ongoing challenges demand an operating environment that includes robust internal controls and continually upgraded compliance policies.
Global organisations rely on us for trusted, independent expert guidance. Our senior industry specialists and compliance experts are widely recognised for their approach to testing, enhancing and monitoring corporate compliance programmes. In matters involving allegations of fraud and/or corruption, or relating to other types of malfeasance, we assist our clients in implementing an action plan and communicating with their stakeholders.
Organisations in every geography and industry sector face a wide variety of strategic, financial, operational...
Organisations in every geography and industry sector face a wide variety of strategic, financial, operational and compliance-related risks. These risks relate to business strategies, initiatives, processes, people, data and technology, as well as to external conditions such as market forces, regulation, enforcement trends and stakeholder activism. Such risks can adversely affect many areas within an organisation, and can arise from anything from financial performance to bribery and corruption – not to mention shortcomings around diversity and inclusion.
Clients engage FTI Consulting to develop strong enterprise risk management (ERM) strategies and programmes that identify and manage these risks, evaluate risks versus rewards, and turn risks into opportunities.