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Assessments & Health Checks

Oben Regulatory is highly experienced in assisting businesses anticipating a regulatory visit, and those subject to heightened risk response or enforcement action. We are well versed in assisting businesses engage with the regulator to reach practical and pragmatic solutions. We are also appointed by regulatory bodies as reporting professionals, inspectors and skilled persons. Contact us if you need any assistance with the following:

  • Examination assistance
  • Remediation projects (construct, governance, implementation and validation)
  • Reporting professional assignments
  • Support & assistance to regulatory authorities
  • Investigations: forensic analysis