Oliver Wyman’s Regulatory Compliance practice works with Chief Compliance Officers and other senior Compliance executives of leading corporations and financial institutions. We have a proven track record delivering results in strategy and target operating model definition, organizational transformation and project execution spanning across multiple dimensions.
Our team includes former Senior Compliance Leaders with Global Financial Institutions and Government Officials with the Federal Reserve, European AML and prudential supervisors, SEC and OFAC, as well as Regulatory Specialists and Data Scientists. As a result, we bring a diverse set of skill-sets that augments our distinctive understanding of regulatory expectations and industry practices.
REGULATORY COMPLIANCE : OUR THINKING