Services We Offer

STRATEGIC ADVISORY SERVICES

COMMUNICATION STRATEGY FOR EXECUTIVES, VENDORS, CLIENTS, MARKETING, AND EMPLOYEES FOR DRIVING EFFICIENCY

REGULATORY & COMPLIANCE GAP ASSESSMENT

VENDOR PLATFORM SELECTION FOR BEST IN CLASS COMPLIANCE INFRASTRUCTURE

PROCESS ASSESSMENT AND STRATEGIC IMPLEMENTATION RECOMMENDATIONS FOR OPTIMIZATION

REGULATORY PLANNING AND TECHNOLOGY UTILIZATION FOR BUSINESS GROWTH

TECHNOLOGY EVALUATION & NEW TECHNOLOGY INTEGRATION FOR FUTURE GROWTH

REGULATORY/AML/OFAC AUDIT FOR ENHANCEMENT AND REGULATORY REVIEW

TRAINING & SEMINARS FOR EFFICIENCY AND EFFECTIVENESS

 

Proven Results

Strategy Consulting

Achieve your Goals

With years of experience, our staff has the capabilities and expertise to take your business to the next level. At PARC Solutions, we combine our insights and skills to transform your processes and strategies, and in turn, your company. We’re proud to help shape and improve how our client’s structure and manage their business.
We develop the necessary framework representing an innovative approach to apply creative solutions that are both effective and efficient while staying with the compliance requirements.
We want to support your strategic goals and help you to implement them to build your organization into a financial powerhouse constructed on a solid foundation.

Business Plan

Independent Review & Audits

Expertise and Insight

We begin by evaluating existing processes around regulatory compliance to ensure that requirements are met and that best practices are being utilized. Based on our expertise previously as an in-house compliance officers and being in the second line of defense, we understand compliance expectations by auditors, program requirements and what needs to be done to meet those requirements.
We identify potential places to mitigate risks, assess gaps and make recommendations so that the program satisfies regulatory expectations.
We examine what organizations are doing to stay relevant and competitive in this fast-paced world, and which ones are doing it best. We then strategize using smart tools and industry resources in order to understand the implications of every choice our clients can make. 
In doing this work, we are able to provide recommendations for remediation, enhancement and efficiency to take your compliance program above and beyond to generate growth, expansion, and reduce costs and resources to impact your bottom line.

Business Meeting

Training & Seminars

Learn and Grow

At PARC Solutions, our team offers a seamless combination of regulatory & compliance knowledge, business acumen and technology experience with special focus in transformational compliance & risk management. Our team will work with clients to develop a comprehensive program that suits and covers the needs of the organization.


Potential Topics Include:

  • Compliance for Blockchain & Artificial Intelligence

  • Risk Leadership & Governance

  • Financial Crimes Risk Mitigation 

  • Investigative techniques covering fraud, AML 

  • Global Emerging Threats in Various Industries

  • Additional topics customized based on the needs

Colleagues

Speaking Request

Suggested Topics

Leadership - Risk Perspective, Conduct Risk/Ethics 

Compliance Transformation

Blockchain/New Technologies

Financial Crimes Compliance - Anti-Money Laundering, Fraud, Sanctions, Anti-Corruption

Regulatory Compliance

Benefits

  • How to navigate through regulatory expectations as a leader and financial institution own priorities.

  • Develop compliance strategy for repositioning of products/services to align with regulatory standards, and devising an infrastructure framework.

  • Understand how to handle compliance and risk mitigation for blockchain, artificial intelligence-based technologies being introduced in financial institutions. 

PAbramowski_HR_White.jpg