de Risk Partners

Compliance re-Imagined

de Risk Partners: Transforming Compliance Solutions

At de Risk Partners, we bring together a consortium of seasoned professionals comprising former Senior Executives from the largest banks worldwide and former US regulators. Our collective expertise enables us to craft innovative, technology-driven compliance solutions tailored specifically for your financial institution. By combining industry experience with cutting-edge technologies, we deliver comprehensive and effective strategies to mitigate risks and ensure regulatory compliance. Trust de Risk Partners to lead your institution towards a secure and compliant future.

Services

  • Automation of compliance controls, processes and testing/Monitoring

  • Fractional CCO, CTO, CAE and fractional BSA AML Officers for FinTech, Regional Banks, Credit Unions, RIA’s and other Financial Services Organizations

  • Support the design and implementation for regulatory remediation activity.

    Support the design and implementation of compliance function transformation

  • Design and Implementation of strategic compliance framework

    Outsourced and managed services for Chief Compliance Officers

    Independent Testing (both 2LOD and 3LOD)

    Regulatory exam preparation and on-going support during the exam

    Automation of Compliance Functions through innovative solutions

  • Design and Implementation of strategic framework for Financial Crimes & ESG

    Transformation of Financial Crimes & ESG functions

    Managed services for Fin Crime & ESG solutions

    Implement structured and sustainable solutions to remediation projects designed to meet regulatory expectations

    Develop and Implement next-gen tech-based solutions for Financial Crimes & ESG such as the use of Generative AI

Stay connected with us

Get in Touch

We're here to help with any compliance risk management inquiries you may have. Let us know what you need, and we'll make sure to get back to you as soon as possible.