BSA/AML Advisory Services
Expanding into new markets isn’t as easy as it seems, especially when there aren’t enough hands or experience to leverage. RiskScout is here to support your institution in meeting your growth goals.
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
-
Strategic Planning & Visioning
-
Regulatory Compliance Support
-
Financial Modeling
-
Operational Planning & System Implementation
-
Risk Management & Mitigation
-
Staffing, Training, and Development Support
-
Board of Directors Presentation
Cannabis Quick Start
-
Board of Directors Presentation
-
Policy & Procedure Development
-
Go-to-Market Strategy
-
Operational Model
-
Financial Model
-
Lending Program Guidance
-
Risk Assessment
-
BSA/Compliance System Enhancements
Custom Compliance Offerings
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
-
BSA/AML Compliance Program Development
-
Consent Order Resolution
-
Risk Assessments
-
Contingency Planning
-
Policies and Procedures
-
Training and Education
-
Custom Projects
Ongoing Services
-
Staff Augmentation
-
Contingency Retainer
-
Ongoing Support
-
Alert Review & Management
-
EDD Reviews
-
SAR Lookback Reviews
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.
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.
Expertise
As higher-risk banking experts with over 60 years of experience, we can guide your program through all stages, regardless of your starting point or end goal.
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.
Meet the Team
Our Risk Advisors are a culmination of former financial professionals, regulators, and industry experts that are committed to helping community financial institutions unlock complex markets to increase deposits from their own backyard. Here are some of the faces behind our mission:
Kristin Parker
VP Compliance & Operations
“With an experienced team of financial professionals and regulators at the helm, community financial institutions can rest assured that with RiskScout, their compliance needs will be met with the highest level of professionalism and expertise."
Request Free Advisory Session or Demo
We love to talk new markets and compliance. Contact us for a free advisory session or demo.