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Our Services

STRATEGIC ADVISORY SERVICES

RISK/COMPLIANCE READINESS FOR AUDIT/EXAM 

REGULATORY & COMPLIANCE GAP ASSESSMENT

VENDOR RISK MANAGEMENT& PLATFORM EVALUATION

PROCESS ASSESSMENT AND STRATEGIC OPTIMIZATION

REGULATORY PLANNING AND TECHNOLOGY UTILIZATION FOR BUSINESS GROWTH

TECHNOLOGY EVALUATION & INTEGRATION FOR FUTURE GROWTH

CYBER RISK EVALUATION & READINESS

CURATED TRAINING & SEMINARS

Proven Results 

Business Plan

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.with clarity in the risk/compliance communication strategy.

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 provide guidance using our subject matter expertise to manage the risk,maintain compliance and traverse through the ever changing regulatory odyssey.
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.

Team Meeting

Readiness for Audits/Exams

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.

Crowd of People

Curated Training & Seminars

Transport In Style

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: Fraud, Sanctions Risk, Corruption Risk 

  • Investigative techniques covering raud, AML 

  • Global Emerging Threats in Various Industries

  • Additional topics customized based on the needs

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Speaker Request

Suggested Topics

  1. Leadership - Risk Perspective, Conduct Risk/Ethics 

  2. Financial Crimes Compliance - Sanctions, Anti-Money Laundering, Fraud and more

  3. Regulatory Compliance & Risk Management in Digital Age

Benefits

  • How to navigate through regulatory expectations as a leader.

  • 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 your organization profile.

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