Regulatory Compliance
Highly regulated industries like Healthcare, Banking/Consumer Finance and Oil & Gas are facing increasing regulatory scrutiny from an ever growing number of regulatory bodies/agencies and other third party constituents.
We have successfully assisted highly regulated organizations in the following areas:
- Consumer Finance Laws (Banking, Mortgage, Auto-Lending)
- Real Estate Industry Laws (Landlord-Tenant)
- Retail (Red Flag Programs)
- Healthcare compliance (HIPPA)
- NPPI
- PCI
