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We have put together a team consisting of Chief Governance, Data, Operational, Risk and Compliance Officers out of some the largest financial institutions in the world along with one of the worlds largest network of professionals to support our leaders. We are proud that all of our practitioners have direct industry expertise and have lived through the pain of PowerPoint presentations and program strategies provided and implemented by “experts” 

From Industry for Industry…

We are trusted advisers to Boards, Counsel and Executive teams on legal and interpretive matters affecting your regulatory functions and compliance obligations.

Quite different to what large accounting or law firms can offer – in Regulatory Compliance, Risk, Data Management, Legal and Transformation, with genuine executive level skills leading all engagements.  We will assist you in reviewing your current programs with a solutions based approach and proven advice on program efficiency and how to implement a strong framework and a risk-based approach to the implementation of preventative measures.

Compliance and Risk

As an extension of our executive search practice, CAMLO has put together one of strongest teams of compliance subject matter and risk experts in the market.

Subject Matter expertise without the learning curve.

All of our practitioners have over 10 yrs of deep subject matter expertise covering; Anti Money Laundering (AML), Terrorist Financing (CTF, ATF), Financial Crimes (FIU), Sanctions, Cyber Security, Data Management, FATCA, CRS and KYC OnBoarding, Dodd Frank (DFAST), CCAR, Volcker Rule and RDARR. We specialize in providing oversight and advice on best practices, program development, pre-audit reviews, onboarding, training, investigations, security and operational process and risks including: stress testing, organizational modelling, integration program management and efficiency.