Services to Business'

Sator can assist commercial enterprises in a variety of ways helping a business with:

• Decisions relating to its regulatory strategy,
• Business wide risk management projects,
• Reviewing the effectiveness of its compliance function,
• Helping to prepare for a regulatory examination or helping to respond to findings from such an exercise.

In addition, Sator can work closely with legal and forensic accountancy advisors in
respect of a specific investigation, complaint or other matters with regulatory impact.
It can contribute advice, or actively case manage a project reporting to the Board.
 

Sator offers expertise in the funds, trust, investment, insurance, banking and DNFBP/
NPO sectors. It can assist at strategic level or with regard to practical and applied
matters on an hourly/day rate, a project rate, or on a retained basis.

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