GSG clients do business in heavily regulated environments, where new controls are put in place on a regular basis.
Staying compliant with shifting government regulations and oversight is difficult, and without the right expertise, is virtually impossible. GSG’s Regulatory & Compliance consultants have a deep understanding of federal and state regulations and industry best practices, and use a thoughtful, customized approach to respond to regulatory requirements.
Granite Solutions Groupe consultants have the knowledge and experience to help your business navigate regulations including:
BSA/AML
CDD
Dodd-Frank
CECL
CCAR/BASEL
Know Your Customer (KYC)
Data Privacy (GDPR & CCPA)
Our consultants are polished, professional, and able to work seamlessly with existing employees, other consultants and key stakeholders.
GSG consultants have the expertise and experience you need to do the heavy lifting, so you can focus on serving customers and growing revenue.