Managed Services

Expert assistance in managing risk, compliance and financial crime

With ever-evolving laws and regulations coupled with increased regulatory scrutiny, it is challenging for institutions to keep up. The Capco Risk Managed Services Center (RMSC) was created to help our clients reduce the burden of repeatable, resource-intensive risk management and compliance; increase efficiency; and lower costs. Our dedicated, credentialed staff can assist your institution with:

  • BSA/AML and fraud alert clearing and enhanced due diligence review
  • Cybersecurity risk management
  • Third-party risk management and vendor activity monitoring
  • Compliance monitoring and administrative functions
  • TRID, HMDA and LAR reviews, lookback and remediation projects
  • Complaint management

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