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Enterprise Compliance, Regulatory & Risk Management
Enterprise risk management helps ensure effective reporting and
compliance with laws and regulations, and helps avoid damage to the
entity’s reputation and bottom line. The Robbins-Gioia approach aligns
risk appetite and strategy, enhances risk response decisions, reduces
operational surprises and losses, identifies and manages multiple and
cross-enterprise risks, seizes opportunities, and improves deployment
of capital through usage of industry standard frameworks and experienced
leadership.
In the aftermath of terrorist attacks and corporate ethics scandals, the
regulatory landscape of American business has changed dramatically. New
laws address issues of terrorism prevention and corporate governance, but
raise new questions in the process. Regulations frequently specify “what”
but not “how,” leaving companies to grapple with the challenge of implementation.
Robbins-Gioia believes that effective compliance solutions are risk-based. Any
necessary changes must be grounded in an understanding of the client’s business,
current structure and processes.
Many of the new regulations will cause different areas of a single enterprise
to open lines of communication for the very first time, with valuable applications
in customer service and performance tracking. Robbins-Gioia’s dual background in
management and technical consulting lets clients navigate across business units
while mapping real-world operations to achieve comprehensive data sharing.
Robbins-Gioia helps its clients meet their obligation under the law—and transform
it into competitive advantage while managing all of the associated risks—especially
reputational risk
Capabilities:
- Align risk appetite and strategy
- Enhance risk response decisions
- Reduce operational surprises and losses
- Identify and manage multiple and cross-enterprise risks
- Identify opportunities
Robbins-Gioia has experience in the following regulatory areas: USA PATRIOT Act/AML, Basel
II Capital Accord, Check 21 Act, CAN SPAM Act, Fair And Accurate Credit Transaction Act (FACTA),
Gramm-Leach-Bliley Act (GLBA), Sarbanes-Oxley Act (SOX) For More Information:
Contact
Robbins-Gioia
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