Developing Compliance Programs and Processes ​​

Consultus' has a proven ability to keep businesses compliant with regulations at all levels by bridging the gap between regulatory bodies and the businesses they regulate. 
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​We assists governments in defining regulatory policy, drafting and implementing new regulations and managing the risk and vulnerabilities of various industries. Our expertise includes helping both the private and public sector to visualize and navigate emerging trends in the financial markets and implement robust compliance and governance frameworks.  
Aided by a deep understanding of the consumer finance industry, our team at Consultus has a distinct advantage in assisting businesses that seek to penetrate new markets but may lack the regulatory know-how of doing so in a manner that gives sufficient attention to consumer financial protections and best practices.  Consultus can be brought on board to develop and help execute a business plan that comports with current consumer financial protections yet is flexible enough to adapt as the regulatory environment shifts. 

We have often found that once a company is cited for consumer protection concerns it may be difficult to recover from the scrutiny that tends to follow it.  at a minimum creditors may benefit from working with a consultancy that can help them play by the rules.      
Through experience gained in working with regulatory bodies  to develop current and coherent regulatory frameworks, Consultus is able to provide unique services for digital technology leaders and entrepreneurs who may lack the necessary familiarity to find success.  
The legalization, licensing and strict regulation of controlled substances has been a significant development in recent years. As compliance consultants, Consultus has been on the forefront of this nascent industry, particularly in the United States where several states have introduced regulatory frameworks. Not only is Consultus instrumental on the advocacy and external affairs side of this industry but we also assist in developing compliance programs that comport with the rules promulgated by regulatory bodies.