RTalwar Compliance is a Brighton-based independent compliance consultant that specializes in helping businesses succeed by doing the right thing. Led by Rakhi Talwar, an experienced lawyer and compliance professional, the company is passionate about developing compliance programs that not only protect businesses but also enhance their reputation and attract commercial opportunities. With over twenty years of experience, Rakhi Talwar began her career as a dispute resolution lawyer before transitioning into the world of compliance.

She has worked with renowned organizations such as DLA Piper, American Express, and Christie's, where she developed and led their global compliance programs. RTalwar Compliance offers consulting services for art market trade associations, dealers, auction houses, and other service companies within the art sector. Rakhi's expertise includes advising on regulatory compliance matters, setting up compliance programs, managing regulatory interventions, and providing practical solutions for Anti-Money Laundering (AML) guidelines.

As a member of the International Compliance Association and the Advisory Board of the Responsible Art Market Group, Rakhi Talwar stays at the forefront of industry developments. She also has a keen interest in technology-based solutions and AI techniques for customer due diligence, monitoring, and fraud deterrence. If you are looking for a compliance consultant who provides straight answers and practical solutions to meet your specific compliance obligations, RTalwar Compliance is the perfect choice.

Contact them today to find out how they can assist your business