Regulatory compliance consulting services

Navigating regulatory requirements is challenging—especially across the globe. Our skilled advisors, armed with deep compliance experience and understanding of evolving expectations, provide you with the guidance needed to operate with confidence.

Protect your reputation with industry-focused, comprehensive compliance solutions powered by technology.

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, review, 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, cybersecurity, contract compliance, third-party risk management and industry-specific regulations. Our experienced multidisciplinary team includes compliance specialists, certified public accountants, certified fraud examiners, certified forensic accountants, technologists, data analysts, 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.


Industry-focused compliance professionals backed by the power of a global consulting firm

With deep industry experience, advanced technologies and decades of fraud and corruption risk assessment experience, we identify, assess and mitigate potential fraud risk for our clients, addressing the requirements of anti-bribery and anti-corruption (ABAC) laws, the U.S. Foreign Corrupt Practices Act (FCPA), the UK’s Bribery Act 2010 and other regulatory protections.

Get the latest insights from RSM professionals

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Avoiding an enforcement action through an effective compliance program
A sound compliance program will help protect your company from regulatory enforcement, should your industry become a target by regulators.
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Be prepared: A guide to internal and external fraud investigations
Learn how to identify early signs of fraud and apply best practices in an internal investigation to reduce the financial impact of fraud.
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Mitigating risk in response to recent DOJ clawback guidance
In response to recent clawback guidance from the DOJ and SEC, companies must focus on internal controls and current compensation and bonus systems.

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Meet our RSM team of trusted leaders
  • Greg Naviloff
    Partner
  • Theresa Merlino
    Principal

Contact our compliance professionals

Find out how our compliance, forensics and risk professionals can help you move forward with confidence.


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