Our Capabilities
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 Consulting
When you need industry-leading expertise on any aspect of your bank or FinTech compliance or risk management program, we have the experts available to offer objective advice and solutions custom tailored to your organization.
- Risk assessments for bank compliance or cybersecurity
- UDAAP reviews
- CMS Program build-outs
- Fair Lending & FCRA expertise
- Look backs and remediations
- Monitoring and testing
- Complaint management and corrective action
- CMS program reviews
- Fractional or part-time Chief Compliance Officer
Staff Augmentation
We have of one of the largest professional compliance networks in the financial service industry ready to staff any size project. Whether you need 2 or 200+ headcount for any time period, we have screened and available talent ready to help.
- Compliance professionals (CRCM, CAMS, etc.)
- Industry professional at all levels from CCOs, CROs, CISOs to AML/BSA/KYC analysts and monitoring & testing teams
- Ex-examiners
Guided Solutions
Leverage our deep bench of regulatory experts together with our staff augmentation capabilities when you want to tackle your most complex and urgent projects.
- Fully managed compliance functions
- Merger integration support
- Remediations or look-backs
- Litigation support
- Exam management or response
- Change management
