OCS Solves Regulatory Challenges

 

Our Expertise

OCS team members have served as regulators, bank officers and management consultants in the banking space. We are subject-matter-experts (SMEs) in bank compliance management systems (CMS), Risk assessment and consumer compliance with decades of experience. This experience provided us a 360 degree perspective on the challenges and solutions in the financial services space.

 
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Compliance Management Systems (CMS)

  • Regulatory Change Management (RCM)

  • Governance, Risk and Compliance (GRC)

  • Risk Management

  • Issue Management

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Risk Assessment

  • Enterprise Risk Management (ERM)

  • Third-Party Risk Management (TPRM)

  • Vendor Risk Management

  • Risk Control Self-Assessment (RCSA)

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Consumer Compliance

  • Fair and Responsible Banking Training

  • Examination Readiness and Response

  • UDAAP Reviews

  • BSA/AML Programs Assessment

 

Big Picture Perspective,

Real World Insights