GRC
Governance, Risk, and Compliance
Compliance
Our professionals have significant experience in structuring, implementing, managing, and advising on all aspects of compliance programs for organizations and enterprises across the spectrum of industries, sizes, and types. Gemean combines operational experience with industry-leading data analysis, risk management, information technology, auditing, and business operations expertise. This interdisciplinary competence enables Gemean to design and assist in implementing programs that integrate governance, risk, and compliance principles and enterprise systems, to ensure that potential compliance lapses are quickly identified and effectively addressed. We recognize that each organization’s processes and procedures are unique and require tailored solutions to respond appropriately when compliance issues occur.
Crypto Regulatory Environment
Take advantage of anti-money laundering and counter financing terrorism expertise around the globe.
Internal Investigations & Remediation
Structure and manage internal investigation processes to obtain the most effective and beneficial results.
Risk Management & Assessments
Establish safeguards for your assets and minimize opportunities to commit fraud.
Third-Party Oversight
Ensure that third-party stakeholders implement and manage compliance programs that address risk areas.
Information Governance
Most companies embrace the benefits of “big” or structured data and the related business intelligence it delivers. But with big data comes big responsibility for managing immediate and future legal and regulatory risk. Information governance goes beyond retention and disposition to include privacy, access controls, and other compliance issues.
Information Governance Maturity Assessment
Build a roadmap for improving effectiveness and efficiency and mitigating risks.
Legal Hold
We provide people, processes, and tools for all aspects of the legal hold process.
Preservation
Collect and protect your data to maintain data integrity for your case.
Are you ready to discuss your compliance needs?
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