Your first, and second, line of defense against regulatory and operational risks.
Bridgeforce helps organizations of all sizes address critical internal audit and/or regulator findings, such as MRAs or consent orders, while also implementing sustainable infrastructure to prevent, detect, correct and govern go-forward risks.
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We have earned praise from both external auditors and regulators for our proven regulatory compliance and operational risk programs. These programs enable clients of all sizes—from start-up lenders to complex, large scale financial institutions—create sustainable programs to manage regulatory compliance and operational risk.
Compliance Management Systems Assessment and Optimization
Bridgeforce consultants are experts at assessing, designing and implementing regulator-ready Compliance Management Systems (CMS).
Assessment & Execution of Compliance Management System
The client is one of the nation’s larger depository institutions, and needed assistance developing a robust compliance environment across all three lines of defense. A multi-year plan has been developed, the first phase relates to policy and procedure refinement, creation and development. Bridgeforce deployed regulatory compliance expertise across all consumer banking areas to design, guide,... View Article
Implementing new technology is a great way to improve efficiency, effectiveness, and customer experience – but these technological projects commonly fail upon implementation when attention is not given to each critical step in the process. We’ve highlighted the essential, yet often overlooked, areas of project implementation and explain how these steps support a successful rollout. Read the blog here: http://bit.ly/2ZhAXvZ