PRAETOR FORENSIC AUDITING keeps pace with regulatory change, maintain an ongoing dialogue with regulators, and employ best-in-class solutions to create effective compliance programs for its clients. PRAETOR FORENSIC AUDITING’s comprehensive approach delves deeply into the regulations and its clients’ business processes to identify and quantify each organization’s individual risks, as well as find, prioritize, and help close any gaps.

Data Analytics

Global markets and technological advancements afford banks great potential to expand and profit, but also impose great risk. PRAETOR FORENSIC AUDITING combines the expertise in building robust risk management frameworks that leverage data modeling. It helps you unlock the value embedded in your data to enhance risk-based decision-making while addressing compliance demands.

Gap Analysis

Compliance programs that don’t meet statutory and regulatory requirements expose financial institutions to the risk that they may facilitate financial crime, resulting in subsequent regulatory enforcement actions. PRAETOR FORENSIC AUDITING helps identify gaps in client’s compliance programs using its proprietary “gap map” and a thorough analysis of its components to identify the risk of violations and opportunities for enhancement. PRAETOR FORENSIC AUDITING provides specific recommendations based on its analysis to meet regulatory expectations and industry best practices.

Policy, Procedure Design & Review

PRAETOR FORENSIC AUDITING provides a comprehensive approach to assess, develop, and help implement enhancements to compliance policies, procedures, and related technology and controls.

Transaction Monitoring, Coverage Assessment & Parameter Reviews

The vast amount of data produced by financial institutions can challenge compliance functions in finding critical data in a timely manner. PRAETOR FORENSIC AUDITING ensures detection scenarios are aligned to actual business risks. It partners with best-in-class providers to harness intelligent automation and maximize the effectiveness of its client’s monitoring program. Moreover, PRAETOR FORENSIC AUDITING is respected translators to regulators, and often develops, defends, and socializes solutions to satisfy the regulators’ expectations.

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Technology Innovation

PRAETOR FORENSIC AUDITING provides holistic services related to customer due diligence, sanctions screening, and transaction monitoring

Independent Review

PRAETOR FORENSIC AUDITING serves as a strong, independent compliance review consultant to meet your regulatory testing

Compliance solutions

PRAETOR FORENSIC AUDITING works with organizations to assess the adequacy of compliance programs and related processes.

Strategy Consulting

PRAETOR FORENSIC AUDITING works with leadership to build effective compliance solution strategies to see what is