Risk & Compliance Practice
Lakeform's Risk and Compliance practice focuses on delivering clients strategic talent, guiding clients through some of the most senior and complex talent acquisitions. Deep industry experience developed through a decade of advising clients on market conditions and strategic hiring decisions, allows Lakekform to provide a holistic service.
Our experience extends though deep local and regional engagements:
Expertise:
- Anti-Money Laundering
- Anti-Bribery & Corruption
- Financial Crime
- Conduct Risk
- Fraud Risk
- Reputational & Strategic
- Privacy
- Regulatory Compliance