Risk & Regulatory Services

Giving you peace of mind and the right approach to ensure timely and cost effective compliance

A persistent challenge for the legal department is keeping abreast of changing regulatory environment and insuring they are sufficiently prepared to respond and ensure compliance.

Some compliance requirements provide a longer runway and time to plan and prepare. Others, like cyber incidents mean all hands on deck and a need for immediate action. The question is, how prepared are you for the known and the unforeseen compliance related event?

Service Offerings

Integreon has deep experience handling large volumes of data from identification and remediation of contracts to handling of personal identifiable information. Working with our team of attorneys, paralegals, contract experts, and Six-sigma professionals, organizations are able to implement a right fit approach to handling the most complex and timely compliance challenges.

Cyber Incident Response

When your client’s data is compromised, you need a partner that can provide both the speed and accuracy required...

Regulatory Events

Current, on the horizon, or yet to be determined regulatory events can have a dramatic impact on an organization. When these types of events occur...

Subpoena Processing & Compliance

Many organizations find themselves facing a mounting backlog of 3rd-party subpoenas...

KYC & AML

That is why banks and other financial institutions turn to Integreon and its global team of highly skilled attorneys, researchers, consultants, bankers, CFA’s and MBA’s...