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Services

The following is a listing of the services available through Nagel Global Consulting.

Regulatory Compliance

The Company can conduct thorough assessments to identify and evaluate the regulatory requirements applicable to a client's business operations. This includes a comprehensive review of existing policies and practices to ensure compliance with local, national, and international regulations.

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Regulatory Training and Education

The Company will offer training and education programs to educate employees and stakeholders about relevant regulations and compliance requirements. These services help ensure that personnel understand and adhere to the necessary standards and practices.

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Establishing an Internal Compliance Department

Nagel Global Consulting can assist in developing customized compliance programs and policies tailored to the specific needs and risks of their clients. This includes drafting compliance manuals, training materials, and implementing compliance monitoring systems.Nagel Global Consulting has the capability to create a specialized in-house compliance division, fully equipped to manage all aspects of the seven fundamental sentencing guidelines, including areas such as data privacy, sanctions, and third-party relationships.

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Risk Management

Nagel Global Consulting services are well-equipped to address the complex challenges facing financial institutions in today's evolving landscape. With a combination of qualitative, quantitative, regulatory, and technology skills, along with expertise from industry practitioners, Robbi and her team offer comprehensive solutions to help navigate the shifting risk and regulatory environment.

By leveraging their global team and diverse skill set, Nagel Global Consulting aims to provide financial institutions with innovative approaches to risk management that not only address current challenges but also position them for future success.

 

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Dental Practices

We are excited to introduce Nagel Global Consulting, a boutique consultancy dedicated to providing compliance and risk management solutions tailored specifically for dental practices. Our mission is to help your dental office navigate the increasingly complex regulatory landscape, ensuring your business stays compliant, secure, and protected.  

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HIPAA Training

Delivering specialized training to ensure your dental practice complies with healthcare privacy regulations and safeguards patient data.

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Areas of Expertise

Regulatory Compliance
Risk Management
Policy Development
Audit Oversight 
Hotline 
Legal Compliance 
Corporate Governance 
Internal Controls 
Regulatory Reporting 
Data Privacy 
Ethics Compliance 
Data Protection 
Anti-Money Laundering
Third Party Oversight
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