Atlantis International can assist with a broad range of proactive risk identification, risk mitigation and compliance matters. Based on the experience of its principals, Atlantis International can assist companies in developing internal compliance plans, provide compliance training to staff and advice to senior managers and Boards of Directors.
Atlantis International principals have also advised, and provided operational, regulatory and compliance support to national banks, state-chartered banks, and special purpose vehicles. Atlantis International can assist with corporate governance requirements including directorship and management support and regulatory and corporate reporting obligations, and provide interfacing with regulatory and tax authorities.
Atlantis International principals can also advise financial institutions on the growing regulatory risks arising from sanctions, foreign asset controls, export controls, anti-money laundering and foreign corrupt practices enforcement activity.
In addition to their U.S. and North American focus, Atlantis International principals have extensive personal contacts with legal, regulatory and compliance experts throughout global markets who they can also draw on to assists as required.