Compliance is not a one-size-fits-all process. Organizations struggle to efficiently devote limited resources to mitigating organizational risks and meeting regulatory compliance obligations today while preparing for tomorrow. You need an advisor with the deep experience, industry insight and technological know-how required to develop, 审查, update and maintain a customized program with policies, procedures and systems that reduce risk and enhance internal controls.
RSM helps organizations enhance their risk management strategy, providing comprehensive assessment, remediation and monitorship services. We address domestic and global requirements, including anti-money laundering and anti-corruption compliance, trade sanctions and export controls, 网络安全, 合同合规, third-party risk management and industry-specific regulations. Our experienced multidisciplinary team includes compliance specialists, certified public accountants, 注册欺诈审查员, certified forensic accountants, 技术人员, 数据分析师, former members of law enforcement and former regulators—all with a proven track record of applying sophisticated technology to develop the complete and defensible compliance program you need to protect and grow your business.
