Challenges can come from many different directions. Fixing a broken compliance process. The penalties for failing to comply are ever increasing. For more than two decades, financial services firms have partnered with Cordium’s teams of consultants to meet these challenges. Around the globe, Cordium helps organizations turn governance, risk and compliance (GRC) challenges into opportunities – to strengthen regulatory relationships, enhance processes, and evolve the business.
Working hand-in-hand with hedge funds, asset managers, broker-dealers and other financial firms, Cordium’s consultants help shape the right approach for mastering the GRC challenges of today in light of each organization’s particular goals and aspirations.
Learn more about how Cordium’s deep expertise can deliver robust GRC and enhance value.
Compliance challenges can come in all shapes and sizes – from a one-off process improvement project to comprehensive ongoing maintenance of a firm’s GRC framework. Cordium’s international team of experts bring decades of experience from inside firms and regulatory bodies, providing the solutions required for each individual organization’s needs.
New legislation and regulation focused on cyber risk and information security is being created at breakneck speed. The penalties for failing to comply are increasing. The business cost of a cyber attack can be devastating. Cordium’s experts help organizations update and maintain their cybersecurity and infosecurity frameworks.
FINANCIAL & REGULATORY REPORTING
REGISTRATION SUPPORT SERVICES
Starting a new firm, or a new line of business, is exciting. It’s important to make sure all of the regulatory registration processes are completed correctly, however. Working with experts who understand the forms and how they relate to an organization can save valuable time and resources. Cordium has provided registration and support services to thousands of organizations around the globe.
Tax planning and management should be proactive, and integrated into an organization’s strategic approach to meeting its goals. The specialists at Cordium understand the importance of getting tax right, both for a firm and for its principals. Services available range from start-up structuring to management for a mature organization.
The success of implementing a new compliance process or raising awareness of revised rules can often depend on the quality of the training given to employees. Cordium offers a range of compliance training solutions, including bespoke in-person training, courses offered to the industry, and online video education.