Global Atlantic Partners LLC

Global Atlantic Partners LLC is a risk and compliance consultancy that helps companies handle internal audit, banking compliance and risk management when they lack the time or in-house skills. It can advise, train staff or supply experienced people to do the work, and it describes a global presence with clients and partners worldwide.

Services

• Internal audit: consulting and outsourced audit work to strengthen financial controls.
• Bank compliance: support for banks meeting their regulatory obligations.
• Risk management and governance: assessing and monitoring risk, including workshops for boards of directors.
• Cybersecurity and fraud investigation: reviews of security exposure and investigation of suspected fraud.
• Technology and ESG advice: bringing AI, blockchain and tokens into risk frameworks, and guidance on ESG and sustainability.
• E-learning seminars: interactive webinars that train leadership and teams at their workplace.

Clients

The firm works with executives and management teams, including banks, that need extra capacity for audit, compliance and control work.