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Risk and Compliance Consulting Services

Risk and Compliance Partners provides a full range of Regulatory Compliance Consulting services. Our Compliance Consulting services are designed based on each organization's needs to be innovative, tailored, and practical.

Risk and Compliance Partners’ consultants work with financial institutions nationwide to provide compliance success through efficient insights. Below is a brief overview of some of our most popular services. Don’t see what you’re looking for? Just Ask!

Anti-Money Laundering/Bank
Secrecy Act

  • Independent Review
  • Risk Assessment
  • Program & Policy Review
  • Independent Testing
  • Program Design

Compliance Management System

  • Third-Party Compliance Officer
  • Independent Review
  • Program Design
  • Implementation

Community Reinvestment Act (CRA)

  • Program Review
  • Program Design
  • Independent Testing

Fair Lending/Fair Banking

  • Fair Lending Independent Review
  • Fair Lending Risk Assessment
  • Independent Testing
  • Unfair, Deceptive and Abusive Acts and Practices (UDAAP)
  • FTC, Section 5 (UDAP)
  • Program Design

Small Business Data Reporting Section 1071

  • Gap Analysis
  • Program Creation and Implementation
  • Program Design

General Compliance Services

  • Financial Lending Compliance
  • Direct Consumers
  • Deposit Compliance

We also offer other consumer, lending, and deposit compliance-related services. Reach out to us to discuss your institution's specific needs.

Why Risk and Compliance Partners?

As regulations change and the industry evolves, it will be even more critical for financial institutions to have the tools to manage the complex regulatory landscape successfully. Our professionals have an understanding of both the industry and the evolving regulatory environment.

We understand that compliance must be skillfully and diligently managed to ensure the organization balances risk management, efficient processes, reasonable practices, and superior customer service. We recognize that risk and compliance is a team sport!

Risk and Compliance Programs are not static business activities!

Risk and Compliance Partners will work to help you proactively identify challenges, identify existing issues before they grow, and provide you with practical advice to manage your overall compliance risk successfully. We will provide proven, reliable, and timely solutions when you need us.

Flexible Compliance Solutions

We also offer other consumer, lending, and deposit compliance-related services. Reach out to us to discuss your institutional-specific needs.

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