TOPSIDE Group

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We help companies and boards across the financial services sector develop regulatory frameworks and strategies on an array of regulatory, compliance, enforcement and supervisory issues.

 

We respond to government investigations, act as monitors, and conduct internal reviews.

In insurance, banking and securities, we have extensive experience working on issues relating to BSA/AML, cybersecurity, and emerging financial technologies, including virtual currency and blockchain.

We staff engagements of any size efficiently, drawing on a roster of experienced practitioners and technical specialists across the banking, insurance, and securities industries.

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Copyright © 2020, Topside Group, LLC