Services
Regulatory Compliance
At GRCX, we understand the critical importance of regulatory compliance in maintaining trust with regulators, customers, and partners while minimizing operational, legal, and reputational risks. Our regulatory compliance services are designed to help organizations navigate the complex and ever-changing landscape of industry-specific regulations, standards, and best practices.
Compliance Program Development
We collaborate with clients to develop or enhance their compliance programs, ensuring they align with regulatory expectations and industry best practices. Our services include policy and procedure development, risk assessment methodologies, training programs, and the implementation of effective monitoring and reporting systems.
Compliance Assessments
We perform comprehensive assessments of our clients' compliance programs to identify gaps and areas of improvement. Our evaluations cover key banking regulations, such as the CFPB, FRB, OCC, the Dodd-Frank Wall Street Reform and Consumer Protection Act, Fair Lending, and more.
Compliance Monitoring and Reporting
Our compliance monitoring and reporting services help clients measure the effectiveness of their compliance programs and demonstrate their commitment to compliance to regulators, auditors, and other stakeholders. We assist with the development of key performance indicators (KPIs), the implementation of monitoring tools and methodologies, and the preparation of compliance reports.
Issue Management
we assist clients with implementating a robust issues management process. Our services include guidance on identifying and tracking issues, designing effective remediation plans, and overseeing issue resolution to achieve regulatory compliance.
Regulatory Examination Support
We also support clients in responding to regulatory inquiries and addressing enforcement actions. Our team provides guidance on examination readiness, including documentation and communication strategies. Additionally, we assist in devising and implementing action plans for remediating identified issues, ensuring your organization is well-prepared to meet regulatory expectations and requirements.
Regulatory Change Management
We specialize in assisting clients navigate the complex regulatory landscape when launching new products or services or making modifications to existing ones. Our services encompass continuous monitoring and analysis of new and proposed regulatory developments, assessing their impact on your planned initiatives, and providing guidance on effectively integrating these changes into your operations. We work closely with you to adapt your policies, procedures, and controls to comply with these changes, and ensure a smooth, compliant transition for your new or updated offerings.
Compliance Training
We provide tailored programs designed to instill a culture of compliance within your organization. We cover diverse regulatory topics, ranging from operational compliance to data privacy and anti-money laundering. With a particular focus on industries characterized by rigorous oversight and rapid regulatory changes, we aim to equip your teams with the knowledge and tools to effectively manage compliance risks, make informed decisions, and uphold the integrity of your operations.
Consumer Protection Compliance
We help clients ensure compliance with consumer protection regulations (i.e, CFPB, , such as the Truth in Lending Act (TILA), the Fair Credit Reporting Act (FCRA), and the Equal Credit Opportunity Act (ECOA). Our services include compliance audits, policy reviews, and the development of appropriate processes and controls to safeguard consumer rights.
Our approach
Innovation. Expertise. Agility
We combine cutting-edge analytics, industry expertise, and a commitment to integrity to offer comprehensive GRC solutions.
Analyze
We thoroughly analyze your organization's GRC landscape to understand its specific needs.
Develop
We leverage our expertise and modern technology to develop precise, innovative solutions.
Execute
We ensure flawless execution and provide ongoing support to foster a compliant and risk-resilient business environment.
Our approach
Insight. Creativity. Technology.
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Build
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Test
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