Compliance
Channel Islands Regulatory Calendar 2021
by Malin Nilsson, Ed Shorrock
End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.
Complying with anti-money laundering and anti-bribery and corruption regulations.
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
Providing clients with global investigative expertise to help make critical decisions and mitigate risk.
by Monique Melis, Maria Evstropova, Ken C. Joseph, Esq., Hannah Rossiter, Malin Nilsson, Aaron Weiss
by Matt Soldato