Expand to New Markets with Speed & Confidence
Building, monitoring, and adjusting a new program can be a real challenge, so our team created packages to make the process seamless and efficient. Whether you’re just starting out or updating an existing program, our Quick Start offerings will put your best foot forward as you enter a new market.
FinTech Quick Start
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Strategic Planning & Visioning
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Regulatory Compliance Support
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Financial Modeling
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Operational Planning & System Implementation
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Risk Management & Mitigation
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Staffing, Training, and Development Support
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Board of Directors Presentation
RiskScout offers full-service compliance packages for financial institutions seeking comprehensive support and another set of eyes. Our team of financial professionals & regulators will work with you to design tailored compliance solutions that meet your unique needs and goals. From policy and procedure development to ongoing risk assessment and everything in between, our advisors provide end-to-end support to ensure your institution is meeting all regulatory requirements.
Advisory Projects:
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BSA/AML Compliance Program Development
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Consent Order Resolution
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Risk Assessments
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Contingency Planning
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Policies and Procedures
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Training and Education
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Custom Projects
Ongoing Services:
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Staff Augmentation
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Contingency Retainer
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Ongoing Support
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Alert Review & Management
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EDD Reviews
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SAR Lookback Reviews
Custom Compliance Offerings
Get the help you need to meet your compliance goals with RiskScout’s expert advisors.
Expertise
Our team brings over 60 years of experience to the table for every project we tackle, so you know we’ll treat your compliance program like it’s our own. As higher-risk banking experts, we can guide your program through all stages, regardless of your starting point or end goal.
Efficiency
They say that time is money, so we know the importance of moving quickly. Our team adapts to your unique financial institution to help you enter new markets quickly and effectively so you can enable growth as soon as possible.
Flexibility
When you partner with RiskScout, you’re getting just that - a true partner. We are committed to enabling you to achieve your institution’s goals regardless of the obstacles in the way so you can feel confident knowing that experts have your back.
Why RiskScout?
For us, compliance is more than just a job - it’s what we live and breathe. Whether it’s playing with pivot tables to execute the perfect risk assessment, chasing a new customer for the last piece of due diligence documentation, or optimizing a board presentation to effectively communicate risk, we’ve been there ourselves. We know what it’s like to wear so many hats, and we’re here to take some off of your head.
Brian Nowak
Senior Compliance Specialist
Kristin Parker
VP of Compliance & Operations
Lisa Pearson
Compliance and Customer Support Specialist
