Regulatory Compliance

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Optimizing Compliance

Oversight Partners guides organizations through complex regulatory requirements to achieve compliance. We offer AML and KYC services, policy development, audit support, and specialized expertise in construction and infrastructure compliance, including BABA and Davis-Bacon Act inspections as well as cyber and physical vulnerability testing. We also enhance integrity by managing hotlines, overseeing whistleblower programs, and providing financial crimes training to prevent fraud and money laundering.

Financial Services Compliance

We help financial institutions navigate complex regulatory requirements, including anti-money laundering (AML), Know Your Customer (KYC), and other challenging compliance mandates. Our services include policy development, compliance audits, data and reporting management, and ongoing advisory support to maintain regulatory integrity.

Financial Crimes Training

Our training programs are designed to educate employees and stakeholders on the identification and prevention of financial crimes such as fraud, money laundering, bribery, and terrorist financing. We provide customized training sessions to strengthen organizational awareness and compliance across all industries.

BABA (Build America, Buy America Act) Compliance

We assist organizations in understanding and complying with the Build America, Buy America Act (BABA), which requires the use of domestically produced materials in federally funded infrastructure projects. Our services include compliance assessments, inspections and audits, documentation support, supply chain analysis, and training.

Davis-Bacon Act Compliance

We provide guidance on the Davis-Bacon Act, which mandates prevailing wage standards for workers on federally funded construction projects. Our services include compliance monitoring, wage determination assistance, inspections and audits, and training to ensure adherence to federal labor standards.

Hotline Management

We design, implement, and manage confidential reporting hotlines to address compliance, ethical, safety, and misconduct concerns. Our comprehensive services include hotline setup, staff training programs, secure hosting, and ongoing management, ensuring a reliable and effective channel for reporting and resolution.

Whistleblower Program Management

We help organizations establish and manage whistleblower programs that encourage reporting from employees, contractors, and other stakeholders who allege retaliation for protected disclosures. Our services include program design, policy development, investigations, and case management, ensuring a strong framework for resolving concerns while protecting whistleblower rights.

Data Analysis and Reporting

We provide advanced data analysis and reporting services to support compliance monitoring and decision-making. Our team leverages data analytics to identify trends, detect anomalies, and generate comprehensive reports that facilitate regulatory compliance and risk management.