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Safeguarding your business through knowledge and trust.

Nardello & Co. offers a dedicated compliance practice that conducts independent assessments and compliance programs, which provide clear, practical guidance to enhance the governance and risk management of our clients and their ability to respond to regulatory attention.

We bring global knowledge and a wealth of in-house and government experience to provide our clients with compliance advice tailored to their needs and scale.

At Nardello & Co., we focus on identifying substantive gaps and regulatory expectations and finding achievable remediation solutions to address regulatory developments and concerns.

Our team is composed of multilingual in-house staff, field experts, and analysts who have built and managed programs that monitor core compliance functions, including policy and code of conduct governance, anti-money laundering, anti-corruption, training, records, whistleblowing, and concern-reporting and management. Our team collaborates with clients to define the relevant ethical, legal, regulatory, and resource considerations and then structures our assessments and advice to help the compliance program address these issues efficiently and effectively.

We follow developing political and regulatory trends and leverage our insight to enhance companies’ understanding of their risks, ability to monitor and mitigate risk, and effectiveness in responding to regulators in financial services, securities, export controls, and economic sanctions.

With Nardello & Co.’s significant experience in leading and advising companies in corporate governance structures, policies and process assessment and planning, and compliance practices, our expertise includes:

Internal Compliance Review

Nardello & Co.’s compliance review practice assesses whether a company maintains a properly functioning, governed, documented, and independent compliance program that includes elements recognized by regulators as crucial to proper regulatory risk management.

Risk Assessment

We help clients to develop and implement risk assessment mechanisms with effective monitoring and audit programs. Nardello & Co. understands that compliance best practices require regular risk assessment, along with relevant training, monitoring, and remediation.

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