Dollinger Consulting and Training

Consulting and training for Compliance and Internal Controls areas and professionals primarily, project management for implementation of compliance programs, systems for surveillance of suspicious activities, including churning, insider training, market manipulation and money laundering, among others. Modeling and designing dynamic compliance and reputational risk management programs, supported by a risk-based approach with the use of Design Thinking and Disruptive Design techniques. Automation of compliance programs, from the registration of new regulations, policy changes and control, task delegation, test results, annual planning, issue tracking and reporting, risk assessment, performance control and reports to senior management.