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  • Risk & Compliance
    • Due Diligence
    • Governance
    • Regulation and Compliance
      • Anti-Money Laundering & Bank Secrecy Act
      • Dodd-Frank, Patriot Act, Volker Rule, etc.
      • Brexit
      • Treaties / Agreements
      • OFAC,
      • U.S. Patriot Act compliance
  • Enterprise risk management
  • Financial and operational risk
  • Information technology
    • Information Security Risk Management
    • Information Technology Support
      • Business Analysts – Experts in the regulatory space, adept at working with business users, stakeholders and technologists to define the most effective solutions.
      • Developers – ESP provides resources with skills and experience in regulatory activities, ready to assume responsibility for existing solutions and/or recommend enhancements that support our clients’ strategy and requirements
      • UAT Specialists – Our UAT teams are imbedded between Business & Technology to perform detailed testing of solutions and processes
  • Accounting & Financial Reporting
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