Legal, Regulatory + Compliance

RANE helps companies navigate new laws and regulations, provides access to the latest intelligence and expertise, and augments existing in-house resources to help compliance professionals take a more proactive approach to risk mitigation.

HOW RANE DELIVERS FOR COMPLIANCE PROFESSIONALS

Cost-effective access to a global network of experts for help with regulatory readiness, compliance program development and training, and managing third party risk.

Network intelligence and risk issue monitoring geared specifically for the compliance professional, tailored to your industry and your specific company needs.

Resources that augment your internal team – RANE analysts and subject matter experts actively source relevant network intelligence and help manage projects and engagements with network experts.

SAMPLE PROGRAMS

GDPR Compliance & Data Privacy

Fraud/FCPA Investigations

Transactional Due Diligence

Employee background checks

Compliance Policies and Procedures

Ethics and Codes of Conduct

Fractional/virtual compliance staffing

Compliance Training (AML, ethics, anti-harassment)

Culture Assessments

Third Party Vendor Screening

“RANE was able to help cut through the noise and hone in on the issues we really care about. With RANE extracting and identifying the most important items on an ongoing basis, I feel more informed and better prepared.”

Kelly Montanaro
Senior Compliance Officer, GE Energy Financial Services

CASE STUDY

Risk monitoring tools help improve situational awareness

INQUIRY:

Compliance unit of global provider of commercial loans and finance solutions looking to improve tracking of high risk entities around the world.

SOLUTION:

RANE created “early warning system” to flag global adverse media and material local developments. Leveraged trained risk editors on top of technology to zero in on key items and reduce duplication.