Data & Analytics – Complexity Resolved

Following the crash of 2008 financial firms have come under increasing scrutiny, risking more significant fines and greater reputational damage for any wrongdoing. As prosecutors and regulators seek to support firms to improve their systems and compliance they have been encouraging them to recruit monitors as part of a settlement.

As an independent expert coming into a firm, a monitor can check its behavior and performance as it works to comply with the
terms of the settlement.