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Industry Knowledge

Diversified Financials

Government agencies and regulatory bodies have heightened their focus on non-bank financial institutions. We are here to address the changes with you, including stress-testing, capital measures and anti-money laundering laws.

Alvarez & Marsal (A&M) - Regulatory Compliance & Remediation

Regulatory compliance and remediation: Manage risk to protect your reputation

Economic pressures, aggressive lending and evolving compliance and conduct expectations have prompted heightened regulatory scrutiny on financial institutions, resulting in increasing frequency and severity of regulatory actions. Our regulatory risk management and remediation strategies can help institutions avoid, or mitigate the severity of, regulatory actions, penalties, fines and damaged reputations and improve compliance with existing actions.
Alvarez & Marsal (A&M) - Loan Portfolio Advisory Services

Loan portfolio advisory services: Create value

Lingering pools of troubled assets and increased regulatory requirements present unique challenges for financial institutions and opportunities for investors. We create value at every stage of the loan lifecycle.