Bringing you the new wave of
A veritable ‘one stop shop’ in consultancy services for business and public sector organisations in Ireland.
Large management consultancies charge exorbitant fees for their ‘branded’ solutions often not in line with the level of work required. Companies can end up with generalists and junior consultants who are billed out at a far higher rates than what they are paid instead of specialists they are promised.
ReganStein, a new management consulting firm in Ireland and a Leading Edge Group Company, is bringing a new wave of management consultancy to the market, redefining the sector with its innovative approach. Our consultant management ensures that these quality consultants work with you to achieve the goals your business needs.
Our specialist management consultancy services provide in-depth knowledge and expertise for strategic and tactical business projects in areas that span the full supply chain. We use a different approach from the typical consulting firm.
ReganStein’s rigorously selected and “hand-picked” business consultants, provide specialized, in-depth knowledge and expertise in areas that span through the entire company. A veritable ‘one-stop shop’ for consultancy services for business and public sector organizations in Ireland.
We have developed pods of excellence in specific areas such as Data Protection and Compliance, GDPR, Cyber Security, ICT/Digital Strategy, Business Development and Sales, Quality Assurance and Control, Supply Chain and Health Economics, where we can offer a specialist consultant or a tailored team depending on your requirements.
I highly recommend the ability and professionalism of ReganStein, whose leadership experience in ICT, hands on approach and willingness to immerse themselves into our business for a period of several weeks has provided us with a confidence to address the future.
Our requirements were very specific, so the process required the adequate analysis and understanding of our problem. Within days ReganStein had provided me with an expert in the field I needed. The project was completed on time and within budget. ReganStein continues to be a very positive, professional and valuable service to our business.
The War for Talent is escalating and time available for developing our people is diminishing. ReganStein is a great concept to deliver an injection of talent, at the right time, with the right skills and experience for the appropriate duration.
ReganStein provides a unique service by taking the time to truly understand client needs and then providing short or long-term seasoned professionals with the exact focussed real-life experience required to complete the assignment.
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The Fourth Anti-Money Laundering Directive AMLD4 places a significant emphasis on policies and procedure implementation. These policies and measures which are to be put in place should be “proportionate to their risks, nature and size so that [obliged entities’] employees are aware of the provisions.” Employers are now under an obligation to provide “special ongoingFebruary 9, 2022
The Financial Action Task Force (FATF) has issued guidelines stating that a risk-based approach ensures that measures to prevent or mitigate money laundering and terrorist financing are “commensurate” to the risks identified. Indeed, adopting a risk-based approach enables a designated person to appreciate the scope of their transactions and highlights the resources which should beJanuary 18, 2022
The money laundering process usually consists of three stages: placement, layering, and integration. Placement involves the division of the illegal funds into various entities which may include bank accounts, companies, overseas banking systems, or nominee entities. At the integration stage, the money is integrated into the legitimate economic financial system and is assimilated with allDecember 20, 2021