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 remediate noncompliance – 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 remediate 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.

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