Transforming Compliance Through Data and Technology
Transforming Compliance Through Data and Technology
Transforming Compliance Through Data and Technology
A boutique law firm advising clients in highly regulated industries on how technology and artificial intelligence impact their compliance control frameworks and regulatory obligations. We leverage technology and data analytics to protect your legal rights, perform risk assessments, conduct investigations, and ensure financial crime compliance.
of banks saw increases in compliance technology costs in 2024
of banks saw increases in compliance technology costs in 2024
of firms see heightened compliance risk with the use of AI
of firms see heightened compliance risk with the use of AI
of vendors offering AI solutions don't actually use AI in their products
of vendors offering AI solutions don't actually use AI in their products
of IT executives admit critical data is isolated in data siloes
of IT executives admit critical data is isolated in data siloes
of executives see heightened compliance risk with the use of AI
of vendors offering AI solutions don't actually use AI in their products
of vendors offering AI solutions don't actually use AI in their products
of IT executives admit critical firm data is isolated in data siloes
of IT executives admit critical firm data is isolated in data siloes
of banks experienced increases in compliance technology costs in 2024
of executives see heightened compliance risk with the use of AI
Kurt Drozd, J.D., M.Sc.
Kurt Drozd, J.D., M.Sc.
Kurt Drozd, J.D., M.Sc.
Attorney, technologist, and management consultant with over twenty years of experience leveraging technology and data analytics to help clients meet their regulatory obligations and conduct technology-enabled investigations. Kurt regularly assists financial institutions and corporations with technology supporting financial crime compliance, including multiple engagements working with or on behalf of regulators in multiple jurisdictions. He also advises government agencies, "RegTech" solution providers, and law firms on the appropriate use of technology, data analytics, and predictive modeling.
The team is uniquely situated to help clients navigate today's ever-changing technology and data landscape. Its cross-disciplinary skillset brings years of expertise in regulatory requirements, data analytics, and compliance technology. This breadth of knowledge unlocks insights by translating technology and algorithms into actionable facts and legal concepts that can be relied upon by subject matter experts, legal counsel, and risk stewards.
The team is uniquely situated to help clients navigate today's ever-changing technology and data landscape. Its cross-disciplinary skillset brings years of expertise in regulatory requirements, data analytics, and compliance technology. This breadth of knowledge unlocks insights by translating technology and algorithms into actionable facts and legal concepts that can be relied upon by subject matter experts, legal counsel, and risk stewards.
Proven track record with significant regulatory experience
Unique and deep understanding of compliance technology
Results-Oriented, Pragmatic Approach
Proven track record with significant regulatory experience
Unique and deep understanding of compliance technology
Results-Oriented, Pragmatic Approach
Advocate & Investigate
01
Traditional legal representation relies on documents and interviews to build a case. We incorporate data analytics & predictive modeling techniques to advocate on behalf of clients and achieve positive legal outcomes.
Navigate Emerging Issues
02
Regulators and examiners now expect you to integrate data analytics to meet legal and regulatory requirements. We map ever-changing technology and artificial intelligence solutions to longstanding legal principles and emerging regulatory expectations.
Translate Technology
03
"Explainability" is key. Technology and analytics solutions are laden with acronyms, algorithms, and code references. We unpack their underlying meaning to understand how technology affects your legal rights and regulatory obligations.
We Provide Insights by Breaking Down the Silos Separating Law, Analytics, and Technology
We challenge the common misconception that attorneys, investigators, compliance officers, data scientists, and technologists are separate and incompatible professions. In each engagement we strive to integrate these areas effectively, leveraging technology and analytics to enhance legal positions, compliance processes, and decision-making capabilities.
Advocate & Investigate
01
Traditional legal representation relies on documents and interviews to build a case. We incorporate data analytics & predictive modeling techniques to advocate on behalf of clients and achieve positive legal outcomes.
Navigate Emerging Issues
02
Regulators and examiners now expect you to integrate data analytics to meet legal and regulatory requirements. We map ever-changing technology and artificial intelligence solutions to longstanding legal principles and emerging regulatory expectations.
Translate Technology
03
"Explainability" is key. Technology and analytics solutions are laden with acronyms, algorithms, and code references. We unpack their underlying meaning to understand how technology affects your legal rights and regulatory obligations.
We Provide Insights by Breaking Down the Silos Separating Law, Analytics, and Technology
We challenge the common misconception that attorneys, investigators, compliance officers, data scientists, and technologists are separate and incompatible professions. In each engagement we strive to integrate these areas effectively, leveraging technology and analytics to enhance legal positions, compliance processes, and decision-making capabilities.
Advocate & Investigate
01
Traditional legal representation relies on documents and interviews to build a case. We incorporate data analytics & predictive modeling techniques to advocate on behalf of clients and achieve positive legal outcomes.
Navigate Emerging Issues
02
Regulators and examiners now expect you to integrate data analytics to meet legal and regulatory requirements. We map ever-changing technology and artificial intelligence solutions to longstanding legal principles and emerging regulatory expectations.
Translate Technology
03
"Explainability" is key. Technology and analytics solutions are laden with acronyms, algorithms, and code references. We unpack their underlying meaning to understand how technology affects your legal rights and regulatory obligations.
We Provide Insights by Breaking Down the Silos Separating Law, Analytics, and Technology
We challenge the common misconception that attorneys, investigators, compliance officers, data scientists, and technologists are separate and incompatible professions. In each engagement we strive to integrate these areas effectively, leveraging technology and analytics to enhance legal positions, compliance processes, and decision-making capabilities.
Proven Results
Our team delivers proven results across complex, high-stakes engagements in major financial markets worldwide. With a unique blend of legal, technology, financial services, and assurance expertise, we combine technical precision with regulatory insight. From advising global banks to supporting regulatory-driven transformations, we consistently drive measurable outcomes. Our commitment to excellence is reflected in our track record: solving critical challenges, enhancing governance, and exceeding expectations for clients operating in highly regulated, international environments.
"Data is the lifeblood of a modern regulator and in the next five years, we expect to become as much a regulator of data as a financial one. "
Nikhil Rathi, Chief Executive, UK Financial Conduct Authority
Global Perspective
Global Perspective
With a record of success in major markets worldwide, we deliver sophisticated, world-class insights tailored to the unique needs of our clients. Whether you are a law firm, government agency, financial institution, midsized business, or a startup, we remain accessible, responsive, and committed, ensuring you benefit from the unique combination of large market expertise and personalized, mid-market attention.
Thought Leadership
Thought Leadership
Service Offerings
Service Offerings
