Watkins Consulting experienced staff, pool of industry consultants, and partners can immediately step into complex projects that require insight into relationships regulations, business practices, and accurate accounting. Watkins has a proven track record of contributing excellent value to government, government entities, and private business when providing consulting services in both initial and follow-up compliance audits.
Watkins provides expert opinions and evaluations on compliance policies and procedures, corrective action on regulatory matters, including related controls, monitoring and reporting at both the Executive and Board level. Watkins also provides forensic analysis of compliance programs and can develop and assist in the implementation of compliance risk management strategies. Watkins has expertise in the full range of Financial Institution regulations, and have unique skills in Bank Secrecy Act and Anti-Money Laundering issues.
