The United States and other governments are imposing increasingly tough mandates on financial institutions and other regulated industries. Non-compliant institutions often are subject to severe penalties and risk losing public and investor confidence, sometimes imperiling their continuity.

Daylight supports regulated companies with the development and implementation of compliance programs and the review and remediation of existing programs. Daylight also can also provide independent monitoring of institutions mandated as a result of enforcement or regulatory actions. Daylight's regulatory compliance expertise includes:

• Foreign Corrupt Practices Act Compliance
• Securities Industry Compliance
• OFAC Compliance
• AML Compliance
• Training Services