Today’s business face complex regulations and often volatile operating environments as the regulatory landscape continues to increase in complexity across the globe. Ducara’s Regulatory and Operational Risk team leverages deep knowledge of industry-specific issues with innovative and technology-enabled solutions to help predict changes in the regulatory risk and operational environment, preserve and create organizational value, and respond to regulatory changes or risk failures when they occur.

How we can help?

Our Risk and Financial Advisory’s Regulatory and Operational Risk professionals use proprietary tools, predictive technologies, and accelerators to help clients more proactively manage risk and achieve regulatory compliance. We design enterprise-wide compliance programs and advise clients on how to effectively navigate a regulatory investigation or inquiry.

Our primary service offerings include:

  • Anti-Money Laundering
  • Business Operations
  • Enterprise Compliance
  • Financial Markets
  • Model Risk Management
  • Risk Data Management
  • Regulatory, Risk and Capital