Watkins Consulting has experienced staff of industry consultants in the fields or operations, accounting, finance, and risk management. Together, our team of subject matter experts can assist clients with any manner of regulatory compliance concerns.
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 provides forensic analysis of compliance programs and can develop and assist in the implementation of compliance risk management strategies. Our staff has expertise in the full range of regulatory concerns, and have unique skills in Bank Secrecy Act and Anti-Money Laundering issues.
Watkins can immediately contribute to large, complex projects. Our team will supply insight into relationships regulations, business best-practices, and accurate accounting oversight.
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.