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Advisory - Compliance and Regulation

Waves of regulations are keeping financial services institutions on their toes and the costs for compliance are high. Financial institutions need to frequently restructure to remain in compliance.

At a time when companies are facing increased financial, reputational, regulatory, and operational risks, SoHo helps clients earn and maintain the trust of their stakeholders and the regulators,

We help clients enhance performance and decision-making processes and achieve higher levels of integrity in areas of third-party risk management, financial protection, anti-bribery, and corruption.

  • We bring deep, collective knowledge and cumulative experience to each engagement.
  • We leverage powerful risk analytics, modeling, actuarial solutions, and methods to help clients better manage the cost and risk of litigation, investigations, and regulatory enforcement actions.
  • We help clients as they modernize their businesses to meet the challenges of a dynamic marketplace, changing consumer expectations, and evolving global regulatory requirements.
  • Operating Model
  • Governance & Risk
  • Management Information
  • Regulatory Change & Risk, Performance Management
  • Compliance & Financial Crime
  • Structural Regulations
  • Regulatory Reporting
  • Third-Party Risk Management
  • Archer
  • SmartSuite
  • ServiceNow