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Our professionals are experts, and we pride ourselves on
providing industry knowledge and experiences to aid the execution
of our defined recommendations and related solutions. We help our
clients respond to regulatory examination and enforcement
actions.
Enforcement Advisory
Our team of former bank regulators, law enforcement personnel,
and industry and AML experts regularly support clients navigate
regulatory or law enforcement scrutiny – through services
highlighted above and through assistance with examinations and
enforcement investigations. Additionally, our professionals serve
as expert witness and appear before regulatory and law enforcement
bodies on important matters such as enforcement activity,
rulemaking, and industry trends.
Our Approach to Reviews
From project initiation through report issuance and project
closure, FTI Consulting has a well-structured approach to
conducting reviews. We know that communication and
information-sharing with stakeholders throughout the project is key
to project success.
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