VAN LEEUWEN LAW FIRM | FORENSIC AUDITING keeps pace with regulatory change, maintain an ongoing dialogue with regulators, and employ best-in-class solutions to create effective compliance programs for its clients. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING’s comprehensive approach delves deeply into the regulations and its clients’ business processes to identify and quantify each organization’s individual risks, as well as find, prioritize, and help close any gaps.

Data Analytics

Global markets and technological advancements afford banks great potential to expand and profit, but also impose great risk. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING combines the expertise in building robust risk management frameworks that leverage data modeling. It helps you unlock the value embedded in your data to enhance risk-based decision-making while addressing compliance demands.

Gap Analysis

Compliance programs that don’t meet statutory and regulatory requirements expose financial institutions to the risk that they may facilitate financial crime, resulting in subsequent regulatory enforcement actions. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING helps identify gaps in client’s compliance programs using its proprietary “gap map” and a thorough analysis of its components to identify the risk of violations and opportunities for enhancement. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING provides specific recommendations based on its analysis to meet regulatory expectations and industry best practices.

Policy, Procedure Design & Review

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING provides a comprehensive approach to assess, develop, and help implement enhancements to compliance policies, procedures, and related technology and controls.

Transaction Monitoring, Coverage Assessment & Parameter Reviews

The vast amount of data produced by financial institutions can challenge compliance functions in finding critical data in a timely manner. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING ensures detection scenarios are aligned to actual business risks. It partners with best-in-class providers to harness intelligent automation and maximize the effectiveness of its client’s monitoring program. Moreover, VAN LEEUWEN LAW FIRM | FORENSIC AUDITING is respected translators to regulators, and often develops, defends, and socializes solutions to satisfy the regulators’ expectations.

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Latest from Forensic & Financial Crime | Areas of Practice

Technology Innovation

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING provides holistic services related to customer due diligence, sanctions

Independent Review

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING serves as a strong, independent compliance review consultant to

Compliance solutions

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING works with organizations to assess the adequacy of compliance

Strategy Consulting

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING works with leadership to build effective compliance solution strategies

Fraud Response

Any organization should set out its approach to dealing with fraud in its fraud policy and