Topic Centers

FIS Horizons

2020 is likely to be another eventful year in the Financial Institutions Sector. The question is, how do we address – and even embrace – this change and how do we make the most of the opportunities that change brings?

Regulatory, Compliance & Investigation Solutions (RC&I Solutions)

Private equity, debt funds and other asset fund managers face an ever increasing set of challenges from regulations and associated compliance risks. Failing to comply can lead to considerable reputational damage, financial penalties and in some cases, criminal action.

RC&I Solutions provides private equity, debt funds and other asset managers with a complete solution spanning sanctions and trade compliance, anti-bribery and corruption, anti-money laundering, cartels, environmental and health and safety, regulated activities, human rights, and data privacy and cybersecurity, delivered by a market-leading, multi-disciplinary team of lawyers.

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