A man dressed in a suit uses hand gestures during a business meeting with a blurred person in the foreground and charts visible on a screen behind him.A man dressed in a suit uses hand gestures during a business meeting with a blurred person in the foreground and charts visible 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 organisations meet compliance goals.

Organisations 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 organisations’ 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 organisations to adopt change and embed compliance into corporate culture through effective communications and change management

  • Enhance governance through comprehensive internal auditing and continuous improvement programmes

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

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Adam T. Berry - Senior Managing Director, Leader of EMEA Data & Analytics

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

Adam T. BerrySenior Managing Director, Leader of EMEA Data & Analytics
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National Security is a Business Issue

National security is no longer just a government issue – it’s a business issue, and it’s critical that companies are doing everything they can to comply with all applicable laws and regulations.— Jordan Rae Kelly, Head of Americas Cybersecurity and Senior Managing Director

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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 programme and platform that incorporates the use of the company’s own data.

Nicole P. Wells, CPA, CFFSenior Managing Director, Leader of Americas Risk & Investigations

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 programmes 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 organisations 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 programmes 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 programmes 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 programmes, 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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    Chambers Litigation Support Guide - Business Intelligence & Investigations - Europe 2026

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    Chambers UK Nationwide - Forensic Accountants

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    Chambers Litigation Support Guide - Asset Tracing & Recovery - Global 2026

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    FTI Consulting Leads Lexology Index Investigations List - 2026

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    Lexology Index Investigations Digital Forensics Firm of the Year - 2025

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    Compliance Consultancy of the Year - ICA Compliance Awards Europe 2025

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    Data for Good Consulting Initiative of the Year 2025 - British Data Awards

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