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Compliance Consulting
 
 

Compliance Consulting
 

Solutions in Financial Services

 

ADI helps banks, mortgage companies, and credit unions manage compliance risk through its Assess, Design, Implement approach. 

 

We have developed and implemented compliance solutions for many challenging issues and situations.  We focus on understanding your particular  business and the risks you face.  We assess those risks using our knowledge of regulations, examiner expectations, and business necessities. Then, we design programs that mitigate and manage your risks.  We apply a healthy dose of sound judgment and then complete the circle with implementation of these tailored programs.

 

Examples of ADI’s experience include demonstrating the strength of a compliance program in the face of examiner scrutiny; revitalizing a program that has been neglected; bringing the program of an acquisition up to speed; and monitoring compliance to minimize risk across a broad geographic organization. 

 

Most often, clients engage us to assist with compliance challenges related to:

 

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Fair Lending

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Residential Real Estate Lending

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Bank Secrecy Act/Anti-Money Laundering

 

Our capabilities also extend to a wide range of other compliance issues, and we advise clients on organizing and staffing their compliance teams. 

 

Whatever the compliance challenge, ADI has the resources, experience, and expertise you need.  We’re ready to learn your objectives, to design a solution that matches them, and to implement that solution – providing you the results you need.

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Contact us to see how ADI can assist you with your Compliance Consulting needs.

 

 

 

 

 

 

Copyright [2011] [ADI Compliance Consulting, Inc.]. All rights reserved