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G.R.A.C.E.
Governance. Risk. AML. Compliance. Expertise.
Who
We are a boutique advisory firm with a practice dedicated to helping financial institutions meet their compliance, risk management and governance challenges.
What
We have executive experience in large financial services organizations at the corporate, regional and local levels and can provide practical, professional advice.
How
We begin with a comprehensive assessment of the specific needs and objectives of each client, allowing us to tailor our approach to their unique circumstances. We then leverage our extensive industry knowledge to ensure that risks are assessed and addressed effectively.
Fractional CCOs/CROs
Interim Compliance/Risk Staffing
Regulatory Reviews
Designing and Building Structures and Programs
Developing and Managing Policies and Procedures
Independent Assurance
Legal and Corporate Secretarial Support
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