Case Study
March 12, 2025
A Fortune 500 diversified financial services group of companies required On-Demand Resourcing for long term assistance on two regulatory audits. The client was happy with the outcome achieved with Morae for both projects.
Advisory
In the first project – Morae attorneys conducted a quality assurance review of certain state regulatory citations contained in a client’s database.
Morae attorneys reviewed a sampling of the citations within the database, with the quality assurance review process consisting of:
In the second project – Morae attorneys conducted a review of specified federal regulatory citations to identify duplicate regulatory requirements within the client’s federal database, along with analyzing the citations to provide cross-reference notations among related federal regulations.
Execution
Outcomes
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