RegulatoryTrends is an education platform helping professionals keep abreast of latest compliance issues from both regulatory and business standpoint. Through live and recorded webinars, we assure effectiveness of corporate compliance programs. Our courses aid compliance officers to utilize appropriate resources and manage risks proactively.
Team RegulatoryTrends is composed of professionals, who bring in multi-domain experience to deliver high quality training in GRC. With 10+ years of experience, we have emerged as trusted advisors to some of the most influential organizations in the fields of compliance, financial security and government.

RegulatoryTrends has solid expertise in the following areas:

Banking and Financial Services
  • Banks and Credit Unions
  • Financial Services and Trading
  • Insurance
  • Accounting and Taxation
  • BFSI Auditing
  • Fraud and Misconduct
  • Disclosure Reporting
  • BFSI Regulatory Filings
Life Science and Healthcare
  • Medical Devices
  • Drug / Pharmaceutical
  • Biotechnology
  • Clinical Research
  • Laboratory
Human Resources
  • Federal and state labor laws
  • HR policy implementation
  • Payroll and I-9 compliance
  • Handling internal investigations
  • Managing employee misconduct
  • HR documentation and audits
  • OSHA workplace safety standards
Trade and Logistics
  • Incoterms
  • Export Controls
  • Transferable Letters of Credit
  • Export Management Systems
  • OFAC
  • C-TPAT
  • HTS

Get in touch

646 905 0515