For risk and compliance professionals seeking to cost-effectively monitor business activities to facilitate regulatory compliance, FTI Consulting’s Compliance Monitoring Services combine deep regulatory experience with advanced technology to deliver a customized solution that reduces organizational risk.
A Proactive Approach to Compliance
As more U.S. and European regulatory agencies require active monitoring of employee communications and actions to prevent fraud and abuse, organizations are tasked with deploying software and programs to proactively enforce compliance. FTI Technology’s Compliance Monitoring Services ensures the following for organizational compliance: