Compliance Risk Solutions Information

Compliance Risk Solutions provides specialized expertise and services in financial crime and compliance management, including BSA/AML compliance, fraud prevention and risk management, for financial services firms and for the information and solutions providers who serve the financial crime and compliance space. For financial services firms: We help financial institutions and non-bank financial services providers establish, maintain and enhance a balanced and effective compliance operational risk management program. We help you identify the best solutions, make the most of new technologies, improve business processes, and support and enhance the skills and knowledge of your people - so you can respond more effectively and efficiently to evolving regulatory and business requirements and changing financial crime threats. For technology and information providers: We provide specialized expertise to financial crime and risk solutions, technology and information providers to help you more effectively position and market your firm and your solutions, so you stand out from the crowded vendor marketplace. We can also support consulting, implementation and optimization, and training services you offer to your clients. In addition to our in-house expertise, we leverage partnerships and affiliations with other seasoned compliance and risk professionals with complementary areas of expertise to provide comprehensive service offerings and capabilities. We will never load a project with newly minted MBAs or junior staff - with us, you will only work with experienced, recognized industry experts who are motivated to help you succeed. If you're interested in discussing your needs and learning more about how we can potentially help you, email Karen Van Ness at karen.vanness@compliancerisksolutions.com or call 1-512-267-3915.