Guideline Welcomes Kevin Young as a Principal Guideline, a regulatory consulting firm focused on the financial services industry, is excited to welcome Kevin Young as a Principal. Kevin is a former Chief Compliance Officer and seasoned risk executive. Guideline co-founder, Mark Westmoreland, commented on Kevin’s appointment “As a former CCO, Kevin has managed compliance, BSA/AML,…

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Guideline, a New Financial Services Consulting Firm, Launched in Partnership with JCW Group Guideline combines strategic counsel with a vast network of regulatory experts to tackle complex projects. New York, NY — JCW Group has today launched Guideline, a new consulting firm created to help financial services and FinTech companies solve regulatory challenges no matter…

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Created a fair lending program and testing plan for new product launch by a top retail bank. Client retained our resources to run the program after launch.

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Drafted compliance policies and procedures for enterprise-wide CMS program covering a variety of retail banking products. Completed ahead of schedule and under budget

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