Regulatory Risk Partners
Business-Consulting-and-Services
Website
Company Tagline
Helping Financial Services firms navigate complex regulatory landscape
Industry Category
Business Keywords
Company Description
Regulatory Risk Partners is a leading business consulting firm dedicated to providing comprehensive services to financial services companies navigating the complex regulatory landscape. With a focus on delivering bespoke and specialized solutions, Regulatory Risk Partners works closely with clients to ensure each assignment meets their unique needs. Regulatory Risk Partners is committed to quality, ethics, and integrity, fostering strong and lasting relationships with partners and delivering impeccable results.
Operating from its primary location in Dublin, County Dublin 2, IE, Regulatory Risk Partners offers a range of services including regulatory advice, regulatory license applications, pre- and post-CBI inspection reviews, and compliance health checks. Additionally, Regulatory Risk Partners provides ongoing compliance support, AML/CFT and KYC assistance, compliance policies and operating procedures, compliance training, data protection officer services, tailored compliance support for FinTech and RegTech, and project management.
Regulatory Risk Partners is well-equipped to help businesses thrive in today's dynamic regulatory environment. Enhance your company's visibility and showcase your offerings by creating a customized and exclusive company showcase and product listing on our platform. We invite the management team at Regulatory Risk Partners to take full advantage of this opportunity.
Regulatory Risk Partners est un cabinet de conseil en affaires de premier plan dédié à fournir des services complets aux entreprises de services financiers qui naviguent dans le paysage réglementaire complexe. En mettant l'accent sur la fourniture de solutions sur mesure et spécialisées, Regulatory Risk Partners travaille en étroite collaboration avec ses clients pour s'assurer que chaque mission répond à leurs besoins uniques. Regulatory Risk Partners s'engage à respecter la qualité, l'éthique et l'intégrité, à favoriser des relations solides et durables avec ses partenaires et à fournir des résultats impeccables.
Opérant depuis son emplacement principal à Dublin, County Dublin 2, IE, Regulatory Risk Partners offre une gamme de services comprenant des conseils réglementaires, des demandes de licences réglementaires, des examens d'inspection pré- et post-CBI et des contrôles de santé de la conformité. De plus, Regulatory Risk Partners fournit un soutien continu à la conformité, une assistance AML/CFT et KYC, des politiques et procédures opérationnelles de conformité, une formation à la conformité, des services de responsable de la protection des données, un soutien à la conformité sur mesure pour FinTech et RegTech, et une gestion de projet.
Regulatory Risk Partners est bien équipé pour aider les entreprises à prospérer dans l'environnement réglementaire dynamique d'aujourd'hui. Améliorez la visibilité de votre entreprise et présentez vos offres en créant une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme. Nous invitons l'équipe de direction de Regulatory Risk Partners à profiter pleinement de cette opportunité.
Key Personnel / Employees
Compare Companies Side by Side
Compare Regulatory Risk Partners with 3 companies in Business-Consulting-and-Services
| Comparison Field |
Regulatory Risk PartnersMain Company |
Grant Thornton Bahra...View Profile |
Fulcrum Digital IncView Profile |
Fintech Talent Solut...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2000 | 1999 | |
|
Company Size
|
— | 51-200 | 1,001-5,000 | 2-10 |
|
City
|
Dublin, County Dublin | New York, NY | ||
|
Country
|
Ireland | United States | ||
|
Skills & Keywords
Comparing with main company
|
13 Total Skills
Regulatory Advice
Compliance
FinTech
RegTech
Risk Management
Financial Services
Business Consulting
Risk Advice
Consulting
Regulatory Change
Fintech
Regtech
Regulatory Compliance
|
63 Total
2 Common
61 Unique
Match
15%
Common Skills:
Compliance
Risk Management
Unique Skills:
Accounting
Assurance
Bookkeeping
Business Process Improvement
Business Risk
Business Transformation
+55
|
22 Total
22 Unique
Unique Skills:
AI/ML
Banking
Business Platform
Claims Process
customer experience
digital strategy
+16
|
55 Total
55 Unique
Unique Skills:
AI
AML
Apps
Artificial Intelligence
Banking
Banktech
+49
|
4
Total Companies1999
Oldest Founded2
Countries146
Unique SkillsSimilar Companies
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Alternative Company Names
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