A man in a suit gestures with his hands during a business meeting with a blurred person in the foreground and charts displayed on a screen behind him.A man in a suit gestures with his hands during a business meeting with a blurred person in the foreground and charts displayed on a screen behind him.

Risk & Compliance

We’re the first call for high-stakes risk and compliance challenges, delivering enterprise-wide solutions that protect reputation, drive growth and help organizations meet compliance goals.

Organizations face increasing expectations to manage risk and meet regulatory requirements. Without effective solutions, they risk financial loss, damaged relationships and lasting harm to brand reputation.

FTI Consulting delivers comprehensive, industry-focused, expert-led advisory services that strengthen organizations’ management and compliance objectives and outcomes.

Across industries and jurisdictions, FTI Consulting’s global experts combine local insight with deep, hands-on experience to help clients:

  • Navigate regulatory expectations and leverage data and analytical tools to strengthen compliance

  • Assess and mitigate corruption risk through tailored, holistic and practical solutions aligned with business objectives and corporate values

  • Identify gaps and inefficiencies within existing safeguards, control environments and compliance frameworks to enhance effectiveness

  • Scale operations efficiently by implementing strategically sound, technology-enabled solutions that balance tangible benefits with cost control

  • Enable organizations to adopt change and embed compliance into corporate culture through effective communications and change management

  • Enhance governance through comprehensive internal auditing and continuous improvement programs

  • Respond quickly and effectively to emerging risks and regulatory scrutiny, protecting enterprise value, preserving corporate reputation and building stakeholder confidence

Jordan Rae Kelly - Talking Head
Jordan Rae Kelly - Talking Head

Jordan Rae Kelly - Senior Managing Director and Head of Americas Cybersecurity

Never before have companies faced so many national security implications regarding data management. With new laws and regulations, companies are trying to navigate what they need to do to get ahead.

Jordan Rae KellySenior Managing Director and Head of Americas Cybersecurity
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Nicole P. Wells, CPA, CFF - Senior Managing Director, Leader of Americas Risk & Investigations

Our experts have significant experience in helping companies put together the right type of review program and platform that incorporates the use of the company’s own data.

Nicole P. Wells, CPA, CFFSenior Managing Director, Leader of Americas Risk & Investigations
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Adam T. Berry - Senior Managing Director, Leader of EMEA Data & Analytics

If companies aren’t investing in their compliance programs, with the tools that they have... that’s not a strong culture of compliance.

Adam T. BerrySenior Managing Director, Leader of EMEA Data & Analytics

Our solutions

Global expertise to manage risk, ensure compliance and protect value

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Mitigate bribery and corruption risk with expert assessment and enhancement of compliance programs that exceed regulatory expectations, including remediation support when needed.

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Detect, prevent and resolve money-laundering activities. We assess and strengthen compliance frameworks, policies and controls, and conduct thorough lookbacks and enhanced due diligence with proven expertise.

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Align risk management with business goals and regulatory requirements. We assess existing ERM strategies and technologies to help organizations measure and mitigate risks that may impede strategic initiatives.

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Make sound decisions about financial crime risk management. Our experts bring proven experience leading complex Financial Crime Compliance programs at major global institutions.

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Governance, Internal Audit & Controls Services

Take decisive steps to strengthen governance. We monitor and enhance critical frameworks through internal audit services delivered as co-sourced engagements or fully outsourced solutions.

Our global trade compliance experts monitor and navigate complex trade rules and sanctions that can stall business, creating practical, auditable programs to keep operations running and investors confident.

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Regulatory Response & Proactive Compliance

Navigate evolving regulatory and compliance developments with confidence. Our team brings their expertise to respond to regulatory actions and to design and implement proactive compliance programs, assessments, policies, technologies and controls.

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Payments

Who wins today’s payments race?

Financial institutions must deliver seamless payment experiences while managing evolving risks. Our experts help organizations build the capabilities to do both.


Our Insights

Expert Perspectives

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Awards & Recognition

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    Global Investigations Review - GIR 100

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    Chambers U.S. Nationwide - Forensic Accountants

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    Chambers Crisis & Risk Management Guide 2025 - Global Cybersecurity Risk

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    Chambers Litigation Support Guide 2025 - Global Litigation PR & Communications

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    Chambers Litigation Support Guide 2025 - Global PR & Communications - Public Affairs

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    Chambers Crisis & Risk Management Guide 2025 - Global Crisis PR & Communications

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    Chambers Crisis & Risk Management Guide 2025 - USA-nationwide Crisis PR & Communications

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