Insights Library
Today’s corporations have access to a diverse and growing population of data. Finance, operations and compliance teams make daily decisions based on data collected and analyzed for their business function. The underlying data, however, is often stored in siloed systems, disconnected from other data sources within the organization and updated at irregular intervals. When systems […]
Business fraud is an increasingly important issue for all companies as regulatory bodies demand greater compliance, enforce regulations more strictly and impose billion-dollar fines for breaches. For multinational firms with their many subsidiary systems and variations in the standards of automated reporting across their different geographies this trend presents serious challenges. Identifying data and records, […]
Regulatory enforcement actions are putting the financial services industry on notice that anti-money laundering (“AML”) compliance is a leading enforcement priority. This renewed focus, and the increasingly complex technology challenges associated with meeting the new requirements, are straining compliance programmes, staff, and technology resources. Alongside this trend, other institutions, such as fintech companies and the […]
FTI Consulting’s Data and Analytics (D&A) team helps financial institutions to ensure that consumer account services are consistent and comply with regulations. Banks are often inadvertently assessing incorrect management or administrative fees, or applying inaccurate interest calculations on customer accounts. We can help financial institutions to identify any inaccuracies, and assist firms in taking preventative […]
The world is living through times of turmoil. Climate change is felt and economic adjustments are needed now in order to guarantee humanity’s survival without major disruptions. The long-term response given to the economic effects of the ongoing Covid-19 crisis may determine the future of global trade flows for a whole generate. This creates a […]
The effects of COVID-19 have led many companies worldwide to take drastic measures. This includes applications for temporal layoffs or furloughs, with the additional uncertainty of definitive layoffs for vast numbers of employees. In this article, Javier Garcia-Chappell and Grainne Bryan discuss the necessary measures to protect and secure their data, as well as those […]
With Virtual Managed Review (VMR), our experts deliver comprehensive legal review globally, from initial project planning to completion of your matter with specific focus on review effectiveness. We drive efficiency at every step ensuring provision of key information early in your case and frequently throughout the review. This enables your teams to defensively manage your […]
With speed, efficiency and defensibility, FTI Consulting applies a systematic approach to collecting electronic data across the globe without the need for physical deployment. Using custom and industry-standard tools, our experienced data collection specialists maintain the forensic integrity, defensibility and security of data throughout supported by full chain of custody tracking. FTI Technology Digital Forensics […]
Spain is currently under a period of political instability. The acting Social Democratic government – winner of April’s general election with 7.5 million votes and more than 28% of the vote share – was not able to reach an agreement with left-wing Podemos or liberal Ciudadanos, condemning the country to hold its fourth general election […]
In today’s connected world, enterprise software plays a pivotal role in every business, providing a digital platform for an organisation to operate, and connecting multiple businesses, sectors and even governments. The ability these software platforms provide to digitally transact and exchange information in real-time led to the global boom in commerce and transformed the way […]
To infinity and beyond
A few from European Business Leaders and General Population in France, Germany and Spain
A pre-electoral survey
Según las actuales contribuciones determinadas a nivel nacional (NDC) presentadas a las Naciones Unidas, el mundo no está en camino de alcanzar las metas acordadas en 2015 en París. Actualmente nos dirigimos a los 3 °C y ya ha alcanzado un aumento de 1 °C. El Acuerdo de París exige que cada país exponga y […]
A view from the EU, US, China and India
FTI Consulting Spain Impact Magazine
FTI Consulting’s Key Services
How Large Companies in Spain View Corporate Risks
La visión de las grandes empresas en España
Our FLC services in Spain
For further information please contact Linda Bertolissio or Riina Rintanen.