Business Solutions

Shifts in the regulatory landscape are constant and can create obstacles to consistency and speed of delivery. We help you navigate the complex regulatory landscape by designing, developing, and deploying customized Enterprise Risk Management and Compliance Management Systems.

Enterprise Risk Management

Protecting clients with enhanced solutions through risk assessment, quality assurance programs, and more.

Compliance Management System

Ensuring compliance with customized solutions, strategies, and assessments.

Not sure where to start?

We design customized systems to address your regulatory risk and ensure accordance with industry standards. Our systems are tailored to deliver the accountability and transparency needed to ensure peace of mind for your organization. Reach out today to begin evaluating the specific needs of your organization.

Enterprise Risk Management

We address your organization’s regulatory risk by designing, developing, and deploying ERM systems in accordance with industry standards.

Implementing risk practices and quality assurance programs for ERM system enhancement
Facilitating cross-functional risk assessments for new products/services
Evaluating and recommending GRC systems based on needs and resources
Developing consent order remediation, including Management Action Plans (MAPs) and associated control testing

Enterprise Risk Management

We address your organization’s regulatory risk by designing, developing, and deploying ERM systems in accordance with industry standards.

Implementing risk practices and quality assurance programs for ERM system enhancement
Facilitating cross-functional risk assessments for new products/services
Evaluating and recommending GRC systems based on needs and resources
Developing consent order remediation, including Management Action Plans (MAPs) and associated control testing

Compliance Management Systems

We ensure compliance with customized CMS systems that flag new regulations, analyze the regulatory impact, and implement changes in near real-time.

Designing, developing, and deploying full-scale Compliance Management Systems
Assessing current CMS gaps and developing a target-state CMS roadmap
Reviewing AML/BSA compliance program design – FinCEN Five Pillars
Analyzing and reporting on regulatory change impact

Compliance Management Systems

We ensure compliance with customized CMS systems that flag new regulations, analyze the regulatory impact, and implement changes in near real-time.

Designing, developing, and deploying full-scale Compliance Management Systems
Assessing current CMS gaps and developing a target-state CMS roadmap
Reviewing AML/BSA compliance program design – FinCEN Five Pillars
Analyzing and reporting on regulatory change impact

THE INDELIBLE DIFFERENCE

We’re one of the fastest-growing minority-owned firms in our sector. Our dynamic team of professionals have experience working in the highest levels of government and private industry. We promote accountability, community resilience, and public trust through our unwavering commitment to excellence in customer service and equitable delivery of services. Our clients choose us for our expertise in designing, developing, and deploying custom solutions for complex challenges.