Center of Regulatory Intelligence  

Our Center of Regulatory Intelligence (CRI) supports clients looking to minimize risk by proactively identifying legal and regulatory requirements and supervisory expectations and analyzing the impact of geopolitical events on their business. 

Our CRI acts as a single source of comprehensive research and analysis, collating primary source documents, government surveillance, industry networks and qualitative and quantitative data to provide insightful and valuable information.  

Our CRI additionally provides customized learning and development solutions to help financial institutions comply with regulatory changes; remediate violations of laws and compliance weaknesses; prepare for regulatory examinations and explore new product offerings or functionalities.   


Our RISC Consulting offering drives the build and execution of risk management and compliance programs that deliver operational efficiency, meet regulatory expectations, increase profits, and improve shareholder value.  

Capco has a proven track record in executing business strategy and transformation programs in the regulatory space and offers cross-functional solutions. We deliver end-to-end solutions that span strategy and governance, people, process, and technology across all lines of defence and management levels through our consulting.  

Our RISC enterprise risk management consultants help clients oversee risk management activities across the organization and establish centralized oversight that effectively helps coordinate activities in each risk discipline. We do this whilst looking to integrate modern transformation and automation methodologies.  

Capco designs and maintains best in class BSA/AML and financial compliance programs while ensuring adherence with current supervisory guidance through adaption to meet regulatory requirements.  

Managed Services  

Capco RISC Services is a leading provider of managed services for clients’ compliance, risk management, and information security issues. We offer a comprehensive suite of end-to-end solutions that help clients identify regulatory and compliance requirements, remediate program deficiencies, and execute business as usual (BAU) risk and compliance activities.  

Capco’s near-shore Managed Services Center helps financial institutions identify and implement the appropriate methodologies, tools, and technologies to enhance operational risk and control management frameworks.  

Combining subject matter expertise, technology accelerators and operational excellence, Capco’s Managed Services provides scalable solutions to supplement and augment our clients’ risk and compliance staff and operations.  




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Capco’s MAPR Calculator is geared to ensuring compliance with the Military Lending Act’s (MLA) rate cap requirement. Financial institutions with access as Premium Members and our Team, Corporate or Executive packages can input information related to their MLA covered loan and the MAPR Calculator will either confirm that the financial institution is compliant or indicate a violation of the rate cap. The MAPR Calculator has an extra layer of security to protect the end consumer's NPI. If you need to establish credentials for this tool please send an email request to regulatory.services@capco.com.
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Capco Academy offers high quality courses to financial institutions that meet both traditional and cutting-edge risk, information security and compliance education demands reflective of ongoing regulatory changes and evolving financial services products. Home of the Big Orange Book.
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Login to track your existing compliance questions. Access the Knowledge Base which contains Quick Reference Guides, calculators, procedures, Training-on-Demand, and more. Connecting with our compliance experts has never been easier. Use live chat for quick or complicated questions. Financial institutions with access as Premium Members and our Team, Corporate or Executive packages will login here.