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 consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. 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.