Risk & Compliance
At times, organizations must seek expert support to help them manage risks and address compliance challenges. Effective risk management and compliance programs are critical to avoiding violations that could restrict an organization’s ability to operate, tarnish its corporate reputation and impact its business relationships. Our clients rely on FTI Consulting to help them overcome these challenges. Our senior risk management & compliance consultants focus on delivering enterprise-wide risk and compliance solutions that promote business transformation and growth and support ethical business behavior. We offer end-to-end industry-specific and expertise-led advisory services to support risk management and compliance programs. Risk management services include anti-bribery, anti-money laundering, and financial crime compliance.
We help clients assess risk; enhance control environments; perform focused, value-added data analysis; and undertake transaction examination, utilizing deep subject matter expertise and powerful technical and analytical tools. Clients engage us to analyze risk management policies and procedures, identify gaps or inefficiencies in existing safeguards, and design and implement controls that rehabilitate program deficiencies. We can deploy our risk management advisory anywhere in the world to meet your challenges, or we can assist you remotely.
Meet Our Risk Management and Compliance Experts
Andrew M. Rosini
Senior Managing Director, Leader of Global Risk & Investigations Practice
New York, NY
Stella M. Mendes, CAMS
Senior Managing Director, Leader of Financial Services
New York, NY
Senior Managing Director, Head of Australia Economic & Financial Consulting