EIS can provide the following services:

Government assistance: representing local governments in their engagement with international organizations (such as IMF, IOSCO, IFC or WB) to implement international regulatory standards.

Advising on geopolitical events impacting the financial sector.  Identifying regulatory trends that develop internationally and are locally implemented, impacting real businesses.

Assessment of remediation plans; compliance programs efficacy; cybersecurity regulatory risk strategies; KYC, AML and Financial Crimes compliance programs; ESG policies. 

Training programs focused on conveying the principles and ethics at the foundations of the relevant regulation.