Forensic Compliance Who we serve Corporate and Investment Banks Brokerages and Trading Firms Commercial and Regional Banks Asset and Private Wealth Managers Retail Banks Forensic compliance support we offer Forensic Analysis Thematic risks Regulatory priorities Internal primacies Compliance Testing Monitoring Programs Risk Trend Analysis Risk Mitigation Explore Client Segments Asset and Private Wealth Managers Brokerages and Trading Firms Commercial and Regional Banks Consulting and Corporate Firms Corporate and Investment Banks Market Research Firms Private Equity and Venture Capital Firms Specialist Advisory Firms For All Solutions How we are different Comprehensive audit trails, written reports, and recommendation plans Readiness for regulatory changes Customized reviews and tests that take into consideration risk parameters and unaccounted risks In-depth expertise and knowledge in providing Forensic support to some of the leading financial institutions What we have done Forensic Compliance Support What we are proud of To evaluate its forensic process and bring it up to industry standards Prepare and execute a test inventory READ MORE 1 / 3 SEE ALL CASE STUDIES In the News COMPLIANCE PODCAST NETWORK “Innovation in compliance with Tom Fox- Knowledge process outsourcing with Jehan Jeyaretnam” READ MORE COMPLIANCE WEEK “Done right, outsourcing compliance can be rewarding” READ MORE CORPORATE COMPLIANCE INSIGHTS “Biden’s Inauguration Heralds a New Era in Financial Regulation” READ MORE Our perspective on Forensic Compliance Blog 2020 SEC priorities : retail, cybersecurity, fintech, RIAs – Are you ready for the year ahead? Every year, the financia..... Read More January 13, 2020 Corporate Compliance , Forensic Compliance , Regulatory Update Blog Building Resilience to Anticipated Risks ..... Read More March 20, 2019 Compliance , Forensic Testing , Risk Mitigation Blog Marketing Compliance – Look out before you roll out Marketers focus on creat..... Read More January 23, 2019 Investment Compliance , Marketing Compliance LOAD MORE Meet our experts Jehan Jeyaretnam Director, Head of Compliance Services Tanya Raj Assistant Director, Forensic Compliance Manish Mohan Raj Delivery Manager, Forensic Compliance United States Costa Rica United Kingdom Sri Lanka China Hong Kong India Mauritius More ways to stay connected with us Sign up for our newsletter Newsroom CONTACT@ACUITYKP.COM Terms of Use Privacy Policy Sitemap Copyright © 2021 Acuity Knowledge Partners. All Rights Reserved