Strategic solutions to
We combine deep regulatory consulting experience with world-class staff augmentation capabilities to offer customized solutions and staffing to meet your needs.
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.
We offer industry-leading expertise on any aspect of your bank or Fintech compliance program.
We can staff nearly any size project from our vast network of compliance professionals.
Combine our capabilities when you want to tackle your most complex and urgent projects
Fast. Scalable. Flexible.
We’re a consulting firm with a difference. 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, or regulatory agencies.
We know speed matters when dealing with a regulatory issue . Guideline consultants can give you the advice you need and our dedicated delivery team can provide staff augmentation profiles in 24-48 hours so you can identify a solution and the resources to address it.
Whether you need a few hours of advice or a team of experts working full-time, you can rely on our network and expertise to deploy a solution that fits your timeframe and your needs.
Need 20 AML/BSA analysts next week or a team of seasoned compliance professionals? We can deliver. We know you have to scale up and down based on external demands or project flow. Our staff augmentation resources are fully customizable down to the individual consultant workload, allowing you total control over spend, duration, and speed.
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Get a roster of available talent, their resume, and hourly rates along with Guideline’s insight on current market demand for the type of resources you need.
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How we help
1000s of available compliance professionals that we know and many we’ve worked alongside. It took us two decades to create Guideline’s network of professionals. Compare us and see the difference.
A to Z expertise
Our expertise covers the entire alphabet soup of regulations and every consumer banking product from credit card and mortgages to cryptocurrencies. Whatever you need, we have the experience and people to deliver.
Need hard to find expertise like payments, Reg. O, Reg. W, or margin lending compliance? We can offer multiple experts within days. Traditional consulting firms rarely give you more than one choice.
Regulators, courts, and business partners can trigger unexpected demands on your compliance team. Leverage Guideline to meet these short or long term demands and scale down whenever you want.
A full-service talent solution
Guideline is part of JCW Group, a global talent provider with 6 specialist brands delivering recruitment and consulting solutions across financial services, technology and life sciences within Europe and the USA.
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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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We have experts at all levels of experience available now to advise or staff your project.