FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments. For more information, visit: https://www.fticonsulting.com/
Treliant is a multi-industry consulting firm that serves organizations around the globe. Our firm serves financial institutions, consumer-oriented businesses, other corporations, and law firms. As a firm of leading professionals from industry and government, we assist our clients in navigating regulatory requirements and on best practices, while meeting strategic and operational objectives. We partner with clients as trusted advisors and via managed services including through secondments, interim resources, and other outsourcing strategies. Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance. We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants. We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.Treliant.com.
Our firm is a national law firm specialized in international trade and national security law. We represent clients ranging from Fortune 100 companies to small businesses that are located throughout the United States and the world. Through our network of professional firms and intelligence communities we can resolve the most complicated issues impacting global business in today’s high stakes regulatory environment. For more information, visit: https://www.torrestradelaw.com/
At KPMG, our commitment to our clients inspires everything we do. It enables us to deliver innovative and practical solutions to the most difficult sanctions challenges – whether assisting in the design and management of a sanctions program or supporting everyday operational needs. Our experienced team of global professionals has extensive knowledge about the real-world application of sanctions requirements. We help our clients navigate these challenges through:
— Compliance program development;
— Risk assessments;
— Investigations and remediation assistance;
— Historical transactional look-backs;
— KPMG Trade Management on Demand that enables our clients to focus on high-priority items, while we perform day-to-day sanctions management work; and
— Restricted Party Screening system optimization and “hit” resolution
To learn more, contact Steven Brotherton at firstname.lastname@example.org.
In 2022, S&P Global Market Intelligence and IHS Markit’s Financial Services division united. At S&P Global Market Intelligence, we understand the importance of accurate, deep and insightful information. We integrate financial and industry data, research and news into tools that help track performance, generate alpha, identify investment ideas, understand competitive and industry dynamics, perform valuation and assess credit risk. Investment professionals, government agencies, corporations and universities around the world use this essential intelligence to make business and financial decisions with conviction.
S&P Global Market Intelligence is a division of S&P Global (NYSE: SPGI), the world’s foremost provider of credit ratings, benchmarks and analytics in the global capital and commodity markets, offering ESG solutions, deep data and insights on critical business factors. S&P Global has been providing essential intelligence that unlocks opportunity, fosters growth and accelerates progress for more than 160 years. For more information, visit www.spglobal.com/marketintelligence.