Top Compliance Consulting Services Companies
A regulator letter, a bank partner's due diligence questionnaire or a new state license usually puts compliance consulting services on the agenda. Compliance consultants assess where a company stands against the rules that apply to it, write the policies and procedures, set up monitoring, testing and training, and in many cases act as an outsourced or fractional compliance officer. Fintechs, medical device makers, healthcare providers and multi-state businesses hire them most.
The firms listed range from FDA specialists to fintech, AML and licensing advisers. Narrow the list by the regulator and rulebook you answer to first, then by whether you need a one-off gap assessment or ongoing program management.