Regulatory Advisory Services
Teneo provides regulatory advisory services, including GAP analysis, internal control reviews, independent regulatory reviews, and regulatory transformation, ensuring AML compliance and effective response to regulatory scrutiny.
Teneo provides regulatory advisory services, including GAP analysis, internal control reviews, independent regulatory reviews, and regulatory transformation, ensuring AML compliance and effective response to regulatory scrutiny.
Dispute Resolution & Forensic Services
Latest Financial Advisory Insights
Teneo Insights Series UK: What is Ahead for the Consumer in 2023?
The UK narrowly avoided recession in 2022, and the most recent forecasts for 2023 suggest a shallower recession than was anticipated last November. Although inflation is forecast to fall, the UK economy still faces a number of challenges, including rising interest rates, wage pressures driven by inflation and a tight… Read More
2023 UK Economic and Consumer Outlook
The UK narrowly avoided recession in 2022, and the most recent forecasts suggest low/stagnant growth, with the UK ultimately avoiding a technical recession that appeared inevitable in November when the country was still reeling from the impact of the previous Government's "mini budget." While inflation is forecast to fall, we… Read More
UK Independent Hospitals: The Next Challenge
The UK private healthcare market has seen a rebound in 2021 and 2022 post-Covid-19, driven in part by a surge in self-pay patients. A record number of people are opting to pay for their treatment privately to avoid long wait times in the NHS and access the quality and expertise… Read MoreServices
GAP analysis / Internal control reviews
We can perform reviews / gap analyses of your existing AML controls frameworks to ensure you have the tools in place to remain compliant. Following any findings, we will recommend a remedial action plan to enable your business to effectively meet the latest relevant regulatory requirements.
Independent regulatory reviews
Our team of regulatory experts are appointed by regulators around the globe to undertake skilled person and inspection engagements. On behalf of the regulators, we undertake a review to understand the business activities and operating environment of regulated entities and detect problems of compliance with applicable legislation and/or regulations.
Regulatory transformation
We work with organizations facing regulatory scrutiny and sanctions, as well as with organizations who need to make critical changes to their operations in order to survive or succeed.
Our team is familiar with the regulators and how they behave in such circumstances, and we can lead, manage and advise on your regulatory change projects.
