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The Spring 2015 issue of Advantage: Risk & Regulation examines perspectives on recent global regulations that impact financial institutions and provides approaches to maximize the effectiveness of their compliance programs.
The 2014 Fall Issue of Advantage: Risk & Regulation highlights current regulatory trends, evolving risks, and compliance issues, while providing insight into how these factors can impact your organization.
John Rao is a Managing Director and leads the US Financial Services practice. John advises clients on strategy, technology, operations improvement and regulatory compliance.
Financial Services News
Today, Navigant announced Ellen Zimiles as the Firm’s Financial Risk & Compliance (FR&C) segment leader in addition to her position as the Global Investigations & Compliance (GIC) Practice leader within the FR&C segment.
David Maughan has been appointed Managing Director within Navigant’s Valuation & Financial Risk Management practice.
Navigant and Appway announce FATCA FIND®, Navigant’s proprietary software solution designed to efficiently address the onerous requirements for pre-existing account review dictated by the Foreign Account Tax Compliance Act (FATCA), has been enhanced by combining Appway’s award-winning technology with Navigant’s industry-leading financial services expertise.