Organizations face numerous challenges such as disruptive technologies, regulatory pressures, evolving customer loyalty, and the need to enhance economic returns. To succeed in the next decade, they must innovate and manage compliance risks effectively.
The dynamic regulatory landscape and the emphasis on cost reduction add complexity to achieving profitable growth.
RICT’s regulatory compliance team combines seasoned experience with fresh perspectives through a unique mix of consulting talent and former industry professionals, including risk and technology executives, commercial and consumer lenders, compliance experts, and financial regulators.
Our Regulatory Compliance Consulting Services
- Compliance Risk Management
We optimize and automate procedures using data and analytics for predictive controls. Our regulatory compliance expertise enables efficient responses to enforcement actions or issues, allowing your business to focus on growth and innovation.
- Consumer Protection
We offer world-class consumer compliance expertise, hands-on experience from former chief compliance officers and regulators, and proven methodologies. Our services include compliance program management, regulatory reviews, consent and remediation support, and operations support.
- Financial Crime Compliance
RICT provides comprehensive solutions to combat financial crime while staying aligned with regulatory changes. We promote knowledge and skill transfers to empower your teams and leverage our delivery model for lean and efficient operations.
- Regulatory Remediation
We enhance the quality of existing tools, technologies, and capabilities to address regulatory actions effectively. Our agile and efficient responses to regulatory requests enable you to drive business growth and innovation.
- Compliance Transformation
We design target operating models that integrate people, processes, and technology to support your business strategy. We help you build the capacity for transformation by fostering a culture of shared responsibility and innovation.
