Risk Assessments and Compliance Training

Compliance With Our Team

eSpear's team of compliance officers, attorneys and former government regulators have experience and expertise across multiple industries and jurisdictions. Our team can assist you in assessing your company's risk profile based on your industry, size and geographic footprint, and can help you develop a strategy based on your company's specific risk areas, regulatory environment and best practices.

Our team offers training services that help educate your internal compliance team and champions on how to properly remediate potential matches resulting from restricted party screenings. We also offer broader training services that provide expert guidance both on how to develop and manage an effective compliance program and how to approach key challenges faced by your company.