REGULATORY REMEDIATION

REGULATORY REMEDIATION

The support you need for achieving and maintaining compliance.

Many financial institutions face mandates from examination findings or enforcement actions to promptly and effectively re-mediate non-compliance – or face even harsher penalties. This daunting task requires a large team of experienced experts with immediate credibility with the regulators. Capco’s highly specialized team of compliance experts and former regulators can help you accurately identify and properly re-mediate regulatory issues in a timely manner.

  • Benefit from the deep expertise of a team that comprises former regulators, examiners, auditors, attorneys, bankers, law enforcement and consultants, all with years of experience solving risk challenges.
  • Realize the advantages of solutions tailored specifically to your institution’s individual size and needs.
  • Experience immediate results based on our extensive knowledge base of industry-leading best practices.
  • Gain access to experts across all risk management, information security and compliance disciplines.
  • Provide clients, regulators, executive management and the board with the reassurance they need.