About Us

Guideline Group

Financial services experts

We’re a consulting firm with a difference. Whether you need a few hours of strategic advice or staff
for a large headcount project, we have the network and expertise to deliver.

Our goal is to ensure every company facing regulatory scrutiny has access to the expertise and staffing they need. We can help whether you are preparing for an exam, handling an MRA or working to resolve a consent order.

Our strategic expertise is paired with a world-class staff augmentation capability that can scale up quickly using our vast network of compliance practitioners, ex-examiners, and industry professionals who have all previously operated in roles at banks, Fintech companies, and regulatory agencies.

The Guideline Mission

Our Values & Vision

We’re a consulting firm with a difference. Whether you need a few hours of strategic advice or staff for a large headcount project, we have the network and expertise to deliver.

Our goal is to ensure every company facing regulatory scrutiny has access to the expertise and staffing they need. We can help whether you are preparing for an exam, handling an MRA or working to resolve a consent order.

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What we have to offer

Our Verticals

We can design and staff any aspect of your risk or compliance program by combining our decades of experience with Guideline’s vast network of resources. The result is a solution and team of resources customized for your needs.

Regulatory Compliance

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FinTech

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Financial Crime Compliance

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Fair & Responsible Banking

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Mortgage Operations & Compliance

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Cybersecurity, Privacy & Data Ethics

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Find out more

Risk and compliance consulting specialists

Capabilities

Discover how we can design and staff any aspect of your risk or compliance program.

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Client stories

Discover our track record of successful program and project delivery with firms across the USA.

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The people behind the results

Meet the Guideline leadership team that will work with you to deliver your regulatory project solutions. 

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Take the next steps

Need additional resource or expertise?

Submit your request and we’ll send a roster of available talent, their resume, their hourly rates along with Guideline’s insight on current market demand for the type of resources you need.

Contact Us