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Compliance Risk Assessments from Expert Consultants

Learn more about compliance risk assessments led by one of TRUPOINT's Regulatory Compliance experts here!

Our team of certified compliance experts work with financial institutions nationwide, helping them identify their regulatory compliance risk.

We specialize in risk assessments for banks, mortgage companies, credit unions and auto lenders. Our consultants are CRCM- and CAMS-certified, and have more than 30 years of experience combined. As former compliance officers, TRUPOINT's team of compliance consultants understand your experience and will tailor the engagement to suit your bank, credit union, or mortgage company's risk profile.

Learn more about your compliance risk evaluation options below:

Fair Lending Risk Assessments


Our Fair Lending risk assessments are designed to identify the compliance risks associated with your institution’s unique products, services and practices. You'll get clear observations and guidance on how to manage, mitigate and resolve any risks discovered with a certified compliance expert.

Smaller institutions might be interested in a simpler remote Fair Lending risk reviewLearn more here.

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BSA/AML Risk Assessments


A Bank Secrecy Act and Anti-Money Laundering (BSA/AML) risk assessment or independent risk review will review your compliance programs and policies, and provide recommendations for improvement.

Our CAMS-certified consulting team has helped clients with BSA/AML compliance for more than 15 years.

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UDAAP Risk Assessments


Work with a compliance consultant to identify, evaluate and reduce any UDAAP compliance risk exposure. After discussing your unique business, we will work together to determine the scope of a UDAAP risk assessment.

After the engagement, you'll understand where you're doing well, and where there might be room to improve.

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Custom Compliance Risk Services


We provide risk-related consulting solutions for Fair Lending, HMDA, CRA, BSA/AML and UDAAP compliance. If you don't see what you're looking for here, please get in touch.

Many of our customers reach out about a tailored risk solution. These often include include multiple regulations, a focus on a specific risk area, risk-based training, and/or custom data analysis.

To learn more about compliance risk services from TRUPOINT, please submit the form below!

Learn More About Compliance Risk Assessments!

Get in touch to request more information about consultant-led risk assessments from the experts at TRUPOINT.