Technology Risk Management & Business Strategy
GRC Solutions has been providing technology risk management and strategic consulting services to financial institutions for over 20 years. We have in-depth experience helping clients manage enterprise risks and ensure the integrity and effectiveness of complex technologies utilized to comply with BSA/AML & OFAC/Sanctions, as well as IT/Cybersecurity regulations, and other rules and requirements.
Our highly experienced subject matter experts deliver valuable insights and objective guidance to CEOs, CFOs, CROs, BSA Officers, Compliance Officers, CIOs, CTOs and Boards of Directors. We develop and implement end-to-end solutions that align risk strategy to business strategy, enhance performance, improve security, and fulfill regulatory requirements by effectively leveraging technology to protect financial institutions and their customers.
GRC’s collaborative, personalized approach ensures that our services are customized specifically for your institution. Our focus is on understanding the risks and challenges you face, so we can meet your needs in an efficient and cost-effective manner.
Risk assessments, model validations, model governance, transaction validations, rule calibrations, lookback reviews, and services to strengthen BSA/AML and OFAC/Sanctions compliance programs.
Risk assessments, outsourced CISO services, remediation project management, vendor management, banking system contract negotiations and other technology consulting projects.
Strategic planning, SOX and FDICIA services, ERM, due diligence, management consulting, and other advisory services to help financial institutions mitigate risk and enhance performance.