Today’s world of risk and compliance is characterized by increased volume and complexity of legal requirements at the local, regional and global level. Heightened expectations by regulators for controlling risk and ensuring compliance lead to higher visibility and greater scrutiny of the compliance and risk management functions for financial services organizations.
Compliance Management
Innovative consumer compliance management strategies aimed at mitigating risk.
Operational Management
Services to help you operationalize your compliance.
Fair & Responsible Banking
Practical insights and advice for building fair and responsible lending programs
Community Reinvestment Act
Strategies to ensure the effectiveness of your CRA program.
Fintech
Whether it is blockchain, cryptocurrency, or other reg tech issues, we have the knowledge, experience, skills and products to assist you.
Small Business Lending Rules for Section 1071 of the Dodd-Frank Act
Services to support compliance with the Consumer Financial Protection Bureau’s Small Business Lending Rules for Section 1071 of the Dodd-Frank Act.
Expert Insights
Webinar
Cumplimientodiciembre 14, 2022
Annual survey tees up compliance and regulatory concerns for 2023
The Indicator takes the pulse of the U.S. banking industry by measuring trend information on regulatory and risk concerns, realized and anticipated regulatory impacts on institutions, and the level of banks’ current risk management efforts.
Wiz® technology suite
The Wiz® technology suite will help you collect, edit, analyze and submit your data. Utilize HMDA Wiz for data management, analysis and submission. Use CRA Wiz for data management, geocoding, analysis, submission and reporting. Fair Lending Wiz is helpful for regression testing, focal point review, analysis and reporting. Enhance your compliance program with the Advisory Consulting Services. Our consultants have backgrounds as regulators, bankers and compliance professionals with experience and expertise to review your CRA, HMDA and Fair Lending management programs, identify areas of vulnerability, assess risks and recommend compliance strategies.
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