Over the years our clients have engaged our experienced staff for various other services such as:
System Calibrations - Rules Verification
Customer Risk Ratings
Enhanced Due Diligence -High Risk Customers (e.g. MRBs, MSBs and others)
DFS Part 504 Program Assessment
Policies and Procedures
Look Back Reviews
Independent Look-Back Reviews
Our industry specific knowledge, proprietary technology tools and experience enable us to design a customized approach to provide a qualitative risk based solution that meets regulatory expectations in a cost effective manner.
How Can We Help You?
For over 20 years, community banks, foreign branches, credit unions, fintech and others have trusted us to manage their risk management needs. Ask us how we can help you.
Contact Us now at 833-870-4999 or e-mail us at firstname.lastname@example.org